In 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 Trish Sullivan, the Global Co-head of Financial Crime Compliance at Standard Chartered and by Nick van Benschoten, the Principle for Economic Crime Policy at UK Finance. In the deep dive, Isabella is joined by Samantha Sheen to delve into the UK’s transposition of the EU’s Fifth Anti-Money Laundering Directive.
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The Suspicious Transaction Report is a new fortnightly podcast from the Centre for Financial Crime and Security Studies at RUSI. It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research in the real world.
In this episode we discussed:
- Money laundering and terrorist financing (amendment) regulations 2019 – Policy Paper
- The EU’s Fifth Anti-Money Laundering Directive
- UK Finance’s Economic Crime Congress on 12 February 2020
Follow Isabella Chase on Twitter at @ChaseFinCrim
The Suspicious Transaction Report is kindly supported by:
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