In this episode, host Isabella Chase is joined by guests to discuss the most recent money laundering leaks, UK-linked financial crime cases, and the impact that Brexit will have on the financial crime landscape. To discuss the latest news and headlines, Isabella is joined by our very own Gemma Rogers and Nick Parfitt from Acuris Risk Intelligence. In the deep dive, Isabella discusses the UK’s Economic Crime Plan with CFCS Associate Fellow, Helena Wood.
You can access the full podcast here: The Suspicious Transaction Report and also catch up on previous episodes.
If you would like to discuss the topics in the podcast, or if you want to know more about FINTRAIL, please feel free to get in touch with one of our team or at contact@fintrail.co.uk.