Isabella Chase and Tom Keatinge, two of your hosts for this season, discuss the thinking behind the ‘Policy into Practice’ concept and give listeners a glimpse of what’s in store – from the array of guests, topics and ideas that will be covered in the episodes.
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The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
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Season Three is kindly supported by ComplyAdvantage and Peters & Peters
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