Financial Crime Insights

Suspicious Transaction Report Season Three Trailer: Policy Into Practice


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RUSI’s Centre for Financial Crime and Security Studies (CFCS) is launching Season Three of their Suspicious Transaction Report podcast. The theme is ‘Policy into Practice’ and episodes will feature experts and practitioners from around the world, who turn global policy into reality on the ground. In the trailer episode, Isabella Chase talks to Tom Keatinge about the thinking behind the series and what guests can expect.

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Financial Crime InsightsBy The Royal United Services Institute

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