Episode 10: Unintended Consequences: Humanitarianism and CTF Compliance


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.

Supported by

  • ComplyAdvantage and Peters & Peters

    Season 3 of this podcast series is kindly supported by ComplyAdvantage and Peters & Peters.


FEATURING

Stephen Reimer

Research Fellow

Centre for Financial Crime and Security Studies

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Olivia Kearney

Community Building Officer

Centre for Financial Crime and Security Studies

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