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Suspicious Transaction Report

Nov 20, 2019

In Episode 6 of the Suspicious Transaction Report, host Isabella Chase and guests attempt to understand the changing nature of risk in the ever-evolving financial crime landscape. ‘In the news’ guests Jackie Harvey and Sam Tate discuss new supervision initiatives at FATF, SFO guidance on corporate cooperation,...


Nov 6, 2019

In Episode 5 of the Suspicious Transaction Report host Isabella Chase and guests critique a number of new solutions to old financial crime problems. In the news guests Livia Benisty and Alexon Bell review a new investigation on gold-based money laundering, updates on EU and US regulations and a new mechanism for...


Oct 23, 2019

To discuss the latest in financial crime news, host Isabella Chase is joined this week by Ava Lee and Koos Couvée. The guests weigh in on the updates coming out of last week’s FATF Plenary and discuss the Cayman Islands’ public UBO register, the EU’s new methodology for listing countries at risk of money...


Oct 8, 2019

Host Isabella Chase looks at how innovation could be used to solve a number of problems in the AML/CFT regime. To discuss the latest financial crime news she is joined by Denisse Rudich and Nick Parfitt where they dissect a case brought against BNP Paribas, UK companies being exploited for crime and the latest...


Sep 25, 2019

In this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle to discuss Wilson’s crypto auction, Swedbank’s latest press release, the Dutch banks joined up transaction monitoring solution and the priorities for the current FATF presidency. In the deep dive, Isabella...