Saturday 23rd September 2023
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Comsure operates in:the UK, Jersey, Guernsey

Money laundering CPD fortnightly podcast – latest edition is out now

The Suspicious Transaction Report is a new fortnightly podcast from the Centre for Financial Crime and Security Studies at RUSI.

The podcast offers ‘behind-the-scenes’ insights and practical advice on how to implement the latest financial crime research in the real world.

In this preview episode of the ‘Suspicious Transaction Report’ podcast,

  1. Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist,
  2. the NCA’s increasing use of Unexplained Wealth Orders and
  3. the benefits and drawbacks of transparency in ultimate beneficial ownership registries.

Download this preview podcast

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