In this episode, host Isabella Chase speaks with art compliance consultant Rakhi Talwar, who unveils the realities and myths of financial crime in the art world, and asks whether recent regulations will drive the art market out of Europe.
Suspicious Transaction Report Podcast Series
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.
Season 2 of this podcast series is kindly supported by ComplyAdvantage.