Latest / STR: Suspicious Transaction Report
Strengthening the Financial Frontline on Russia Trade Sanctions
How the compliance systems of financial institutions have adapted in response to post-2022 trade restrictions on Russia.
CFS Director Tom Keatinge speaks with CFS Associate Fellow Olivia Allison and Jinesh Amin, a financial crime specialist at Quantexa. They discuss the latest CFS policy brief co-authored by Olivia which looks at how banks have responded to the ever-mounting expectations placed on them by governments in their effort to restrict the funding, and importantly resourcing, of the Russian military.
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.