Suspicious Transaction Report Podcasts
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS).
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.
Select a season
Season 3
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.
Supported by
ComplyAdvantage and Peters & Peters
Season 3 of this podcast series is kindly supported by ComplyAdvantage and Peters & Peters
Episode 11: The NGO–Human Rights Sanctions Link
Episode 10: Unintended Consequences: Humanitarianism and CTF Compliance
Episode 9: Dinosaur or Innovator? Inside the US AML Machine
Episode 8: Finding a Balance: Controls vs Inclusion
Episode 7: Proliferation finance: A Sub-Saharan African Bank Stays Ahead
Episode 6: Getting the Partnership Right
Episode 5: The Watchful Croupier: The UK Gambling Commission
Episode 4: The Illegal Wildlife Trade: Not Just a Talking Point
Episode 3: Digital ID: Advancing the Possibilities
Episode 2: Crime Shouldn’t Pay But It Still Does
Episode 1: Breaking Slavery's Financial Chains
Season Three Trailer: Policy Into Practice
Season 2
“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.
Supported by
Comply Advantage
Season 2 of this podcast series is kindly supported by Comply Advantage.
Episode 8: Festive Special
Episode 7: Holding Up a Mirror
Episode 6: Inside Crypto
Episode 5: Mutual Evaluation Retort
Episode 4: The Unwitting Accomplice?
Episode 3: Framing Risk
Episode 2: The Other Side of Sanctions
Episode 1: The Alphabet Soup
Season Two Trailer: High Risk Thinking
Season 1
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.
Supported by
Acuris Risk Intelligence
Season 1 of this podcast series is kindly supported by Acuris Risk Intelligence.
