It’s no secret that North Korea and other actors seek to exploit financial systems to pursue their proliferation goals. Sub-Saharan Africa has been one of the most affected regions; its financial institutions stand on the front lines of compliance, particularly when it comes to the recently-intensified UN sanctions measures.
Host Wojciech Pawlus is joined by Mpendu Zwane, the counterproliferation finance manager at Absa, to hear how this South Africa-based banking group stays on top of the threat.
This week’s ‘In the News’ includes CFCS Director Tom Keatinge and RUSI Associate Fellow Gemma Rogers of Fintrail, the financial crime-fighting consultancy.
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.
ComplyAdvantage and Peters & Peters
Season 3 of this podcast series is kindly supported by ComplyAdvantage and Peters & Peters.
Outreach and Implementation Manager
Centre for Financial Crime and Security Studies