Episode 9: Dinosaur or Innovator? Inside the US AML Machine

Despite half a century of evolution, the US financial crime policy landscape remains as convoluted and challenging to navigate as ever. Yet, it has also shown real sparks of innovation, particularly in terms of information sharing and the much-lauded AML Act of 2020.

Host Tom Keatinge is joined by RegTech consultant Jim Richards to dive into the complex world of financial crime compliance in the US and explore what might lie 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.

Supported by

  • ComplyAdvantage and Peters & Peters

    ComplyAdvantage and Peters & Peters

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


Tom Keatinge

Director, CFS

Centre for Finance and Security

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Darya Dolzikova​

Research Fellow

Proliferation and Nuclear Policy

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