Isabella Chase and Tom Keatinge, two of your hosts for this season, discuss the thinking behind the ‘Policy into Practice’ concept and give listeners a glimpse of what’s in store – from the array of guests, topics and ideas that will be covered in the episodes.
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
Centre for Financial Crime and Security Studies