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Isabella Chase, your host from Season 1, talks to CFCS director, Tom Keatinge about the thinking behind this season’s ‘high risk’ concept and what listeners can expect – from the people, places, commodities and structures in world of financial crime that will be discussed.

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The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.

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Follow Isabella Chase on Twitter at @ChaseFinCrim  

Follow Tom Keatinge on Twitter at @keatingetom

The second season of The Suspicious Transaction Report is kindly supported by:


Isabella Chase
Isabella Chase
Research Fellow

Isabella Chase is a Research Fellow at RUSI's Centre for Financial Crime & Security Studies. Her work predominately concentrates on... read more

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