RUSI AML PODCASTS: EPISODE 6

In Episode 6 of RUSI’s Suspicious Transaction Report series, guests Jackie Harvey and Sam Tate discuss new supervision initiatives at FATF, SFO guidance on corporate cooperation, and concerns with trusts. In the deep dive, the host is joined by Anton Moiseienko and Kayla Izenman of the Centre for Financial Crime & Security Studies at RUSI to discuss the Financial Crime 2.0 research programme, specifically focusing on money laundering risks faced by online businesses in a variety of sectors.

https://www.rusi.org/multimedia/episode-06-what’s-risk

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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