Suspicious Transaction Report

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Manage series 2555288
By Royal United Services Institute. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.
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.

33 episodes