Aid organisations must navigate through tough circumstances to reach those most in need. The challenges are not solely physical; they also include compliance with a complex global sanctions and counter-terrorism finance regime, one that is often disconnected from realities on the ground.
Former humanitarian policy advisor Rachel Sider joins Stephen Reimer to share insights from the field. This week’s ‘In the News’ includes CFCS’s Olivia Kearney and Associate Fellow Nick Turner.
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.
ComplyAdvantage and Peters & Peters
Season 3 of this podcast series is kindly supported by ComplyAdvantage and Peters & Peters.
Senior Research Fellow
Centre for Financial Crime and Security Studies