STR: Suspicious Transaction Report

The Fraud Epidemic


Listen Later

Fraud is an age-old crime; one that has drastically evolved in recent years. Far from the small-scale individual acts or larger corporate offences of the past, organised volume fraud has now reached epidemic levels, posing a growing threat to the UK's national security and financial stability. CFCS's Kathryn Westmore is joined by Jonathan Holmes of PwC's Digital and Forensic Services Investigations Team, to explore how well we've adapted and how we can best stay ahead of the fraud threat.

...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
Economist Podcasts by The Economist

Economist Podcasts

4,163 Listeners

Fareed Zakaria GPS by CNN Podcasts

Fareed Zakaria GPS

3,407 Listeners

Foreign Policy Live by Foreign Policy

Foreign Policy Live

602 Listeners

Mark Leonard's World in 30 Minutes by ECFR

Mark Leonard's World in 30 Minutes

104 Listeners

Russian Roulette by Center for Strategic and International Studies

Russian Roulette

150 Listeners

AML Conversations by AML RightSource

AML Conversations

80 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

31 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,554 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

75 Listeners

The Rachman Review by Financial Times

The Rachman Review

142 Listeners

In Moscow's Shadows by Mark Galeotti

In Moscow's Shadows

370 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

21 Listeners

Ones and Tooze by Foreign  Policy

Ones and Tooze

339 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

449 Listeners