<p>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. </p>

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.

<p>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.&nbsp;</p>

Episode 09: New Year, New Challenges

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.

This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.

Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.

News

News Commentary

Business News

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook. Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.

Share Episode 09: New Year, New Challenges

Sign up to save your podcasts

Episode 09: New Year, New Challenges

Episode 09: New Year, New Challenges

More shows like STR: Suspicious Transaction Report

Politics Unpacked

War on the Rocks

Russian Roulette

Brussels Sprouts

AML Conversations

The Dark Money Files

Financial Crime Matters

Inside Briefing with the Institute for Government

Independent Thinking

The Rachman Review

Sanctions Space

Global Security Briefing

The Rest Is Politics

The Foreign Affairs Interview

Disorder