Episode 1: The Foundations of the Anti-Financial Crime System


Is the current global anti-financial crime regime on the right track? Just a few weeks after leaving his role as Executive Secretary of the FATF, David Lewis joins host Tom Keatinge in setting the scene for this season.

They look at international financial crime policy through the prism of its history and ask if it is meeting its intended goals. How has policy taken shape over the last 30 years, how effective has it been, and what realistically needs to change in order for it to remain relevant?

Suspicious Transaction Report Podcast Series

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.

Want to get involved in our work?

  • Join the Partnership Forum

    Play a part in shaping future responses to illicit finance by joining the CFCS Partnership Forum

    Find out more

PODCAST HOST

Tom Keatinge

Director, CFCS

Centre for Financial Crime and Security Studies

View profile

David Lewis

Senior Associate Fellow

View profile



Explore our related content