19 episodes

The Suspicious Transaction Report is a fortnightly podcast hosted by the Centre for Financial Crime and Security Studies at RUSI. The podcast is formed of two sections. Firstly, there is an informative round up of the latest financial crime news discussed by the host and two guest contributors. Guests will give their perspective on why the latest news matters, pointing to long-term trends and what these could mean for different stakeholders. The second half of the podcast will deep-dive into a new piece of financial crime research. This one-to-one interview between the host and lead researcher will offer “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.

Suspicious Transaction Report Royal United Services Institute

    • Business News
    • 5.0, 1 Rating

The Suspicious Transaction Report is a fortnightly podcast hosted by the Centre for Financial Crime and Security Studies at RUSI. The podcast is formed of two sections. Firstly, there is an informative round up of the latest financial crime news discussed by the host and two guest contributors. Guests will give their perspective on why the latest news matters, pointing to long-term trends and what these could mean for different stakeholders. The second half of the podcast will deep-dive into a new piece of financial crime research. This one-to-one interview between the host and lead researcher will offer “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.

    Holding Up a Mirror

    Holding Up a Mirror

    Tom Keatinge returns as host for our final episode. He’s joined by journalist and author Oliver Bullough to discuss a possibly surprise destination that poses a high risk to those that are seeking to protect themselves from financial crime.

    • 26 min
    Inside Crypto

    Inside Crypto

    In this episode, host Kayla Izenman is joined by Jesse Spiro of Chainalysis to get a reality check on the riskiness of cryptocurrency and explore its potential to upend the financial system for the better.

    • 28 min
    Mutual Evaluation Retort

    Mutual Evaluation Retort

    In this episode, host Stephen Reimer unpacks the UAE's latest FATF mutual evaluation report with Ibtissem Lassoued, Partner and Head of Advisory, Financial Crime at Al Tamimi & Company in Dubai. She reveals the on-ground realities of the AML system so strongly critiqued by the global watchdog.

    • 26 min
    The Unwitting Accomplice?

    The Unwitting Accomplice?

    In this episode, host Anton Moiseienko is joined by journalist and cybersecurity expert Brian Krebs to dive into the workings of money mule networks. Are they innocent enablers or knowing accomplices? And how do you recognise a mule when you see one? 

    • 27 min
    Framing Risk

    Framing Risk

    In this episode, host Isabella Chase speaks with art compliance consultant Rakhi Talwar, who unveils the realities and myths of financial crime in the art world, and asks whether recent regulations will drive the art market out of Europe.

    • 28 min
    The Other Side of Sanctions

    The Other Side of Sanctions

    In this week's episode of High Risk Thinking, host Emil Dall is joined by the team behind EuropeanSanctions.com, Maya Lester, QC of Brick Court Chambers and Michael O’Kane of Peters & Peters to discuss the high risks associated with sanctions - from the point of view of the designated individual.

    • 31 min

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