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Financial Crime Insights Profile

Financial Crime Insights

English, Financial News, 1 season, 47 episodes, 1 day, 10 hours, 54 minutes
About
Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.
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End of Year Festive Special

What stood out for the Centre for Financial Crime and Security Studies team in 2021? Tune in to the annual festive podcast episode with Isabella Chase, Aaron Arnold, Stephen Reimer and Helena Wood to find out about the financial crime scandals and surprises of 2021 and hear the team’s predictions for the year ahead.
12/17/2021 • 40 minutes, 49 seconds
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Suspicious Transaction Report Season Three Trailer: Policy Into Practice

RUSI’s Centre for Financial Crime and Security Studies (CFCS) is launching Season Three of their Suspicious Transaction Report podcast. The theme is ‘Policy into Practice’ and episodes will feature experts and practitioners from around the world, who turn global policy into reality on the ground. In the trailer episode, Isabella Chase talks to Tom Keatinge about the thinking behind the series and what guests can expect.
1/18/2021 • 7 minutes, 59 seconds