STR: Suspicious Transaction Report

10 Years at the Intersection of Finance and Security


Listen Later

Kinga Redlowska and Tom Keatinge reflect on the latest season, the CFS's 10th anniversary and the future of finance and security work.

In this special season-wrap episode of the Suspicious Transaction Report podcast, host Kinga Redlowska, Head of Centre for Finance and Security (CFS) at RUSI Europe, is joined by Director Tom Keatinge to look back on a defining year.

Together, they revisit highlights from the past 21 episodes, exploring major themes that emerged – from sanctions and statecraft to assessing the new Labour government's progress against the illicit finance. They look back on the highlights of the season – memorable episodes, key moments like the FinSec25 conference, and a global journey that took the team from London and Brussels to Romania, Armenia, and beyond. The conversation also looks ahead, as CFS continues to adapt to shifting threats from illicit finance and hostile state actors.

With thoughtful reflection and an eye toward the future, Kinga and Tom wrap up Season 7 by asking: What lies ahead at the intersection of finance and security?

...more
View all episodesView all episodes
Download on the App Store

STR: Suspicious Transaction ReportBy Royal United Services Institute

  • 4.5
  • 4.5
  • 4.5
  • 4.5
  • 4.5

4.5

8 ratings


More shows like STR: Suspicious Transaction Report

View all
FT Tech Tonic by Financial Times

FT Tech Tonic

101 Listeners

Newscast by BBC News

Newscast

712 Listeners

AML Conversations by AML RightSource

AML Conversations

81 Listeners

Behind the Money by Financial Times

Behind the Money

234 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

33 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

76 Listeners

The Rachman Review by Financial Times

The Rachman Review

146 Listeners

In Moscow's Shadows by Mark Galeotti

In Moscow's Shadows

375 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

21 Listeners

One Decision by Listen Now Media

One Decision

88 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

484 Listeners

The Rest Is Money by Goalhanger

The Rest Is Money

207 Listeners

Unhedged by Financial Times & Pushkin Industries

Unhedged

197 Listeners

The Rest Is Politics: US by Goalhanger

The Rest Is Politics: US

2,362 Listeners

The Rest Is Classified by Goalhanger

The Rest Is Classified

1,235 Listeners