Episode 19: Strengthening the Financial Frontline on Russia Trade Sanctions
How the compliance systems of financial institutions have adapted in response to post-2022 trade restrictions on Russia.
CFS Director Tom Keatinge speaks with CFS Associate Fellow Olivia Allison and Jinesh Amin, a financial crime specialist at Quantexa. They discuss the latest CFS policy brief co-authored by Olivia which looks at how banks have responded to the ever-mounting expectations placed on them by governments in their effort to restrict the funding, and importantly resourcing, of the Russian military.
Podcast series
Suspicious Transaction Report
This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.
View the podcast series
FEATURING
Tom Keatinge
Director, CFS
Centre for Finance and Security
Olivia Allison
Associate Fellow; Independent Consultant
