<p>Isabella Chase, your host from Season 1, talks to CFCS director, Tom Keatinge about the thinking behind this season’s ‘high risk’ concept and what listeners can expect – from the people, places, commodities and structures in world of financial crime that will be discussed.  </p>

Isabella Chase, your host from Season 1, talks to CFCS director, Tom Keatinge about the thinking behind this season’s ‘high risk’ concept and what listeners can expect – from the people, places, commodities and structures in world of financial crime that will be discussed.

<p>Isabella Chase, your host from Season 1,&nbsp;talks to&nbsp;CFCS&nbsp;director,&nbsp;Tom Keatinge about the thinking behind this season’s&nbsp;‘high risk’&nbsp;concept and what listeners can expect –&nbsp;from&nbsp;the&nbsp;people, places, commodities and&nbsp;structures&nbsp;in world of financial crime&nbsp;that will be discussed.&nbsp;&nbsp;</p>

Season Two Trailer: High Risk Thinking

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.

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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.

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Season Two Trailer: High Risk Thinking

Season Two Trailer: High Risk Thinking

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