This series 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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What is the reality of turning policy into practice? Season Three focuses on the practicalities of financial crime policy. It features guests who implement global directives at a local level. What do their experiences tell us about the realities, risks and opportunities for developing new thinking in fighting financial crime? It also includes an ‘In the News’ segment, where members of the CFCS team give their short analysis of the news of the week.
ComplyAdvantage and Peters & Peters
Season 3 of this podcast series is kindly supported by ComplyAdvantage and Peters & Peters
Episode 10: Unintended Consequences: Humanitarianism and CTF Compliance
Episode 7: Proliferation finance: A Sub-Saharan African Bank Stays Ahead
Episode 4: The Illegal Wildlife Trade: Not Just a Talking Point
“High Risk Thinking” is our special series recorded during the Coronavirus lockdown, which aims to unpack the complexities behind topics that are considered high-risk in the world of financial crime compliance. It features insider views from guest experts and revolving hosts from the CFCS research team.
Season 2 of this podcast series is kindly supported by Comply Advantage.
In the premiere season, episodes feature two sections: 1) an analysis of financial crime news with discussion of long-term trends and their impacts; and 2) a deep-dive into the latest financial crime research with CFCS experts and guests.
Acuris Risk Intelligence
Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.