Episode 9: Creating an AML System that is Fit for Purpose
In a new book, author Anton Moiseienko argues that designing the right incentives will determine the future success of financial crime fighting.
In this latest episode of the STR podcast, host Tom Keatinge is joined by former CFS colleague Anton Moiseienko, who is now a Senior Lecturer and Research Director at the Australian National University Law School in Canberra. They discuss Anton’s new book, ‘Doing Business with Criminals: Between Exclusion and Surveillance’.
It is a book that provides an important assessment of the history of financial crime fighting and the policies and laws that govern our actions today; and questions whether we have created the right incentives to ensure all involved are pulling in the same direction, presenting a compelling argument of how the system needs to change.
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
Anton Moiseienko
RUS Associate Fellow, CFS
