The Suspicious Transaction Report podcast series returns from The Royal United Services Institute (RUSI) for a third season and is proudly co-supported by Peters & Peters
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS) and the third series is proudly co-supported by Peters & Peters. The Suspicious Transaction Report offers ‘behind-the-scenes’ insights and practical advice on how to implement the latest financial crime research and policy developments in the real world […]