The public-private partnership (PPP) concept is now an essential component in the fight against financial crime, but that wasn’t always the case.
Host Tom Keatinge is joined by Paul Jevtovic, the former CEO of the Australian Transaction Reports and Analysis Centre (AUSTRAC), who had an instrumental role in placing PPPs at the centre of financial crime-fighting. This week’s ‘In the News’ includes CFCS’s Isabella Chase and Michael O’Kane from leading UK law firm Peters & Peters.
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.
Centre for Financial Crime and Security Studies