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Suspicious Transaction Report

Jan 15, 2020

In this episode, host Isabella Chase is joined by guests to discuss the challenges that will face financial institutions in 2020. To discuss the recent financial crime news, Isabella is joined by Trish Sullivan, the Global Co-head of Financial Crime Compliance at Standard Chartered and by Nick van Benschoten, the Principle for Economic Crime Policy at UK Finance. In the deep dive, Isabella is joined by Samantha Sheen to delve into the UK’s transposition of the EU’s Fifth Anti-Money Laundering Directive.