Episode 6: What’s the Risk?


Host Isabella Chase and guests attempt to understand the changing nature of risk in the ever-evolving financial crime landscape.

‘In the news’ guests Jackie Harvey and Sam Tate discuss new supervision initiatives at FATF, SFO guidance on corporate cooperation, and concerns with trusts. In the deep dive, Isabella is joined by CFCS’s own Anton Moiseienko and Kayla Izenman to discuss the Financial Crime 2.0 research programme, specifically focusing on money-laundering risks faced by online businesses in a variety of sectors.

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

  • Acuris Risk Intelligence

    Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.


PODCAST HOST

Isabella Chase

Senior Research Fellow

Centre for Financial Crime and Security Studies

View profile



Explore our related content