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...
Mar 22, 2021
It’s no secret that North Korea and other actors seek to exploit financial systems to pursue their proliferation goals. Sub-Saharan Africa has been one of the most affected regions; its financial institutions stand on the front lines of compliance, particularly when it comes to the recently-intensified UN sanctions...
Mar 1, 2021
The public-private partnership (PPP) concept is now an essential component in the fight against financial crime, but that wasn’t always the case. Host Tom Keatinge is joined by Paul Jevtovic, the former CEO of the Australian Transaction Reports and Analysis Centre (AUSTRAC), who had an instrumental role in placing...