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Suspicious Transaction Report

The Suspicious Transaction Report is a fortnightly podcast hosted by the Centre for Financial Crime and Security Studies at RUSI. The podcast is formed of two sections. Firstly, there is an informative round up of the latest financial crime news discussed by the host and two guest contributors. Guests will give their perspective on why the latest news matters, pointing to long-term trends and what these could mean for different stakeholders. The second half of the podcast will deep-dive into a new piece of financial crime research. This one-to-one interview between the host and lead researcher will offer “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.

info_outline Season Three Trailer: Policy Into Practice 01/18/2021
info_outline Festive Special 12/07/2020
info_outline Trailer: Financial Crime Insights 10/29/2020
info_outline Holding Up a Mirror 08/03/2020
info_outline Inside Crypto 07/27/2020
info_outline Mutual Evaluation Retort 07/20/2020
info_outline The Unwitting Accomplice? 07/13/2020
info_outline Framing Risk 07/06/2020
info_outline The Other Side of Sanctions 06/26/2020
info_outline The Alphabet Soup 06/22/2020
info_outline Season Two Trailer: High Risk Thinking  06/19/2020
info_outline Episode 10: Leaks, Links and Brexit 01/29/2020
info_outline Episode 09: New Year, New Challenges 01/15/2020
info_outline Episode 08: What defined financial crime in 2019? 12/18/2019
info_outline Episode 07: Missing Links 12/04/2019
info_outline Episode 06: What’s the Risk? 11/20/2019
info_outline Episode 05: Rethinking the Problem 11/06/2019
info_outline Episode 04: Picking on the Little Guy 10/23/2019
info_outline Episode 03: Is a New Approach Needed? 10/08/2019
info_outline Episode 02: Better Together 09/25/2019
info_outline Episode 01: The Suspicious Transaction Report 09/11/2019
info_outline Trailer: The Suspicious Transaction Report 09/04/2019