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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, and concerns with trusts. In the deep dive, Isabella is joined by CFCS’s own Anton Moiseienko and Kayla Izenman to discuss the Financial Crime 2.0 research programme, specifically focusing on money-laundering risks faced by online businesses in a variety of sectors.