Financial Crime Insights

About Financial Crime Insights

Financial Crime Insights is a podcast from RUSI's Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.

Publisher

The Royal United Services Institute

Category

news · news

Language

en

Explicit

No

First episode

27 Oct 2020

Latest episode

27 Jan 2023

Latest episodes

47 episodes in the feed.

1. 

   27 Jan 2023

   Ukraine’s Reconstruction: Ensuring Transparency

   Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian think tank–to discuss why Ukraine must establish a strong anti-money laundering architecture, and to outline the goals of our joint project, which empowers Ukrainian civil society and journalists in this effort.

2. 

   16 Dec 2022

   2022 Through the Lens of Illicit Finance

   What stood out in 2022 for the team at the Centre for Financial Crime and Security Studies ? Tune in to the annual festive podcast episode with Tom Keatinge, Kinga Redlowska, Stephen Reimer, Kathryn Westmore and host Alanna Putze to hear their thoughts on the illicit finance stories and surprises from the year, as well as the team’s predictions for 2023.

3. 

   2 Dec 2022

   Reassessing the Financing of Terrorism

   Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS’s Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and its neighbourhood. Kinga Redlowska is joined by Tom Keatinge and Stephen Reimer to discuss what they’ve learnt about the past, present and future of CTF.

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Apple Podcasts (US)

3.0 / 5

1 ratings