Ranked #1
Episode 03: Is a New Approach Needed?
Episode 03: Is a New Approach Needed?
Host Isabella Chase looks at how innovation could be used to solve a number of problems in the AML/CFT regime. To discus... Read more
8 Oct 2019
•
1hr 6mins
Ranked #2
Episode 04: Picking on the Little Guy
Episode 04: Picking on the Little Guy
To discuss the latest in financial crime news, host Isabella Chase is joined this week by Ava Lee and Koos Couvée. The g... Read more
23 Oct 2019
•
1hr 2mins
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Ranked #3
Episode 02: Better Together
Episode 02: Better Together
In this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle to discu... Read more
25 Sep 2019
•
55mins
Ranked #4
Episode 10: Leaks, Links and Brexit
Episode 10: Leaks, Links and Brexit
In this episode, host Isabella Chase is joined by guests to discuss the most recent money laundering leaks, UK-linked fi... Read more
29 Jan 2020
•
58mins
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Ranked #5
Episode 09: New Year, New Challenges
Episode 09: New Year, New Challenges
In this episode, host Isabella Chase is joined by guests to discuss the challenges that will face financial institutions... Read more
15 Jan 2020
•
1hr 12mins
Ranked #6
Episode 08: What defined financial crime in 2019?
Episode 08: What defined financial crime in 2019?
In the final episode of the Suspicion Transaction Report for 2019 the CFCS team come together to discuss the biggest fin... Read more
18 Dec 2019
•
57mins
Ranked #7
Episode 07: Missing Links
Episode 07: Missing Links
In this episode of the Suspicious Transaction Report, host Isabella Chase and guests consider the missing links in vario... Read more
4 Dec 2019
•
57mins
Ranked #8
Episode 06: What’s the Risk?
Episode 06: What’s the Risk?
In Episode 6 of the Suspicious Transaction Report, host Isabella Chase and guests attempt to understand the changing nat... Read more
20 Nov 2019
•
58mins
Ranked #9
Episode 05: Rethinking the Problem
Episode 05: Rethinking the Problem
In Episode 5 of the Suspicious Transaction Report host Isabella Chase and guests critique a number of new solutions to o... Read more
6 Nov 2019
•
1hr 6mins
Ranked #10
Episode 01: The Suspicious Transaction Report
Episode 01: The Suspicious Transaction Report
Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developme... Read more
11 Sep 2019
•
1hr 6mins
