In this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle.
They discuss Wilson’s crypto auction, Swedbank’s latest press release, the Dutch banks joined up transaction monitoring solution and the priorities for the current FATF presidency. In the deep dive, Isabella talks to Florence Keen about her recent report on social media and terrorist financing.
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