Episode 08: What defined financial crime in 2019‪?‬ STR: Suspicious Transaction Report

In the final episode of the Suspicion Transaction Report for 2019 the CFCS team come together to discuss the biggest financial crime news stories of the year. Host Isabella Chase is joined by Tom Keatinge, Helena Wood and Anton Moiseienko to dissect the policies, developments and scandals that defined the financial crime landscape in 2019 and the team look to the future to predict what will shape financial crime in 2020.