2020 – never a dull moment in financial crime! In this special end-of-year episode, CFCS’s Isabella Chase and RUSI colleagues Kayla Izenman, Emil Dall and Anton Moiseienko unpack the financial crime scandals and surprises of 2020 and give their predictions for the year ahead.
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.
Season 2 of this podcast series is kindly supported by ComplyAdvantage.
Senior Research Fellow
Centre for Financial Crime and Security Studies