STR: Suspicious Transaction Report

How and Why the AML Status Quo Needs to Change


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Jeffrey Robinson writer, storyteller, and passionate believer joins host Tom Keatinge to think the unthinkable and challenge the Anti-Money Laundering (AML) status quo.

After all these years of effort to combat economic crime, are we so convinced that our approach is the right one that we are unwilling to challenge the status quo? Acknowledging that we are on the wrong path is hard to do, particularly when there are so many vested interests at play. As Obi Wan Kenobi might have said, the force of the Echo Chamber is strong.

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STR: Suspicious Transaction ReportBy Royal United Services Institute

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