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Multimedia
Episode 09: New Year, New Challenges
Multimedia, 15 January 2020In this episode, host Isabella Chase is joined by guests to discuss the challenges that will face financial institutions in 2020. To discuss the recent financial crime news, Isabella is joined by...
Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Iran Crisis: Implications for the UK
Multimedia, 8 January 2020Dr Jack Watling outlines how the UK will be affected in Iraq following the targetted killing of Qassem Soleimani.
Iran, UK
Episode 08: What defined financial crime in 2019?
Multimedia, 18 December 2019In 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...
Sir Michael Howard - A Tribute
Multimedia, 6 December 2019The leading military historian of his generation, Sir Michael Howard’s influence on the development of the discipline of strategic studies is unquestioned. Awarded the military cross for his service...
History
Episode 07: Missing links
Multimedia, 4 December 2019In this episode of the Suspicious Transaction Report, host Isabella Chase and guests consider the missing links in various financial crime problems. Isabella is joined by Becky Marriott from Tide to...
Centre for Financial Crime and Security Studies, AML/CTF
Episode 06: What’s the Risk?
Multimedia, 20 November 2019In Episode 6 of the Suspicious Transaction Report, host Isabella Chase and guests attempt to understand the changing nature of risk in the ever-evolving financial crime landscape. ‘In the news’...
Centre for Financial Crime and Security Studies, AML/CTF
Episode 05: Rethinking the Problem
Multimedia, 6 November 2019In Episode 5 of the Suspicious Transaction Report host Isabella Chase and guests critique a number of new solutions to old financial crime problems. In the news guests Livia Benisty and Alexon Bell...
Centre for Financial Crime and Security Studies, AML/CTF
Episode 04: Picking on the Little Guy?
Multimedia, 23 October 2019To discuss the latest in financial crime news, host Isabella Chase is joined this week by Ava Lee and Koos Couvée. The guests weigh in on the updates coming out of last week’s FATF Plenary and...
Centre for Financial Crime and Security Studies, AML/CTF
Episode 03: Is a New Approach Needed?
Multimedia, 9 October 2019Host Isabella Chase looks at how innovation could be used to solve a number of problems in the AML/CFT regime. To discuss the latest financial crime news she is joined by Denisse Rudich and Nick...
Centre for Financial Crime and Security Studies, AML/CTF
Episode 2: Better Together
Multimedia, 25 September 2019In this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle to discuss Wilson’s crypto auction, Swedbank’s latest press release, the Dutch banks...
Centre for Financial Crime and Security Studies, AML/CTF
Season Two: Holding Up a Mirror
China in Africa’s Looking Glass: Perceptions and Realities
Australia’s Defence Strategic Update: It’s All About China