In this episode, host Stephen Reimer unpacks the UAE's latest FATF mutual evaluation retort with Ibtissem Lassoued, Partner and Head of Advisory, Financial Crime at Al Tamimi and Company in Dubai. She reveals the on-ground realities of the AML system so strongly critiqued by the global watchdog.
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.
Centre for Financial Crime and Security Studies