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Suspicious Transaction Report

Jul 27, 2020

In this episode, host Kayla Izenman is joined by Jesse Spiro of Chainalysis to get a reality check on the riskiness of cryptocurrency and explore its potential to upend the financial system for the better.

Jul 20, 2020

In this episode, host Stephen Reimer unpacks the UAE's latest FATF mutual evaluation report with Ibtissem Lassoued, Partner and Head of Advisory, Financial Crime at Al Tamimi & Company in Dubai. She reveals the on-ground realities of the AML system so strongly critiqued by the global watchdog.

Jul 13, 2020

In this episode, host Anton Moiseienko is joined by journalist and cybersecurity expert Brian Krebs to dive into the workings of money mule networks. Are they innocent enablers or knowing accomplices? And how do you recognise a mule when you see one? 

Jul 6, 2020

In this episode, host Isabella Chase speaks with art compliance consultant Rakhi Talwar, who unveils the realities and myths of financial crime in the art world, and asks whether recent regulations will drive the art market out of Europe.