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STR: Suspicious Transaction Report

Feb 22, 2021

Preventing financial crime in gambling is no mean feat, particularly given the diversity of criminal methods both online and on land. Yet the UK has managed to stay on top of the threat, even receiving accolades from FATF for the strength of its risk-based supervision. Claire Wilson, Senior Manager of Anti Money...


Feb 15, 2021

Environmental Crime is the 4th largest transnational organized crime in the world. This episode focuses on the illegal wildlife trade (IWT), where the pace of the global response does not match the scale of the threat. Yet, many local authorities embraced the challenge long before it was on the global anti-financial...


Feb 8, 2021

A cashless society is nearly here and with it comes the need for effective and secure digital identity. While many governments and institutions are playing catch up, Canada has embraced the challenge. Host Isabella Chase is joined by Andre Boysen, Chief Identity Officer at SecureKey to get the scoop on...


Feb 1, 2021

Why isn’t crime paying for society? Estimates show that only 1% of criminal proceeds are ultimately confiscated. Asset management consultant Aidan Larkin, together with host Helena Wood, discusses the barriers to action and how to make the changes that will get money back to society. 

In this week’s ‘In the...