Host Isabella Chase is joined by guests to discuss the most recent money laundering leaks, UK-linked financial crime cases, and the impact that Brexit will have on the financial crime landscape.
To discuss the latest news and headlines, Isabella is joined by Gemma Rogers from FINTRAIL and Nick Parfitt from Acuris Risk Intelligence. In the deep dive, Isabella discusses the UK’s Economic Crime Plan with CFCS Associate Fellow, Helena Wood.
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.
Acuris Risk Intelligence
Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.
Senior Research Fellow
Centre for Financial Crime and Security Studies