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STR: Suspicious Transaction Report

Dec 17, 2021

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.


Apr 19, 2021

Governments pursuing human rights sanctions increasingly rely on evidence collected and submitted by NGOs on the ground. Charlie Loudon, international legal advisor at REDRESS – an organisation which fights torture – joins Emil Dall in offering insights on the vital role NGOs have in identifying states or entities...


Apr 12, 2021

Aid organisations must navigate through tough circumstances to reach those most in need. The challenges are not solely physical; they also include compliance with a complex global sanctions and counter-terrorism finance regime, one that is often disconnected from realities on the ground. Former humanitarian policy...


Apr 6, 2021

Despite half a century of evolution, the US financial crime policy landscape remains as convoluted and challenging to navigate as ever. Yet, it has also shown real sparks of innovation, particularly in terms of information sharing and the much-lauded AML Act of 2020. Host Tom Keatinge is joined by RegTech...


Mar 29, 2021

A robust anti-money laundering regime prevents crime and terror, yet it can also exclude large portions of society from financial services. Roughly 1.7 billion people across the globe lack access to finance, and this includes 1 million in the UK alone. Host Isabella Chase is joined by Mariam Zahari, Policy Specialist at...