Financial Crime Insights
The Royal United Services InstituteFinancial 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 a... more
| Publishes | Twice monthly | Episodes | 47 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Categories | PoliticsNews | ||||
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Latest Episodes
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 D... more
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 though... more
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 CT... more
The cryptocurrency industry in South Korea is a uniquely widespread phenomenon with incredibly high demand. The country's strict capital controls and structural impediments create an arbitrage-type situation known as the 'Kimchi Premium'. CFCS's Alli... more
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Podchaser55 years agoCheryl Jackson
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Financial Crime Insights launched 5 years ago and published 47 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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