From Compliance to Risk Management: A View from the US Treasury

STR: Suspicious Transaction Report · Sep 4, 2026 · 38m

This episode examines how the US Treasury thinks about financial crime, sanctions, fraud and protecting the integrity of the financial system.

Financial crime, sanctions and illicit finance have become central to national security and economic security. But how can governments and the private sector ensure that the response is effective, risk-based and focused on outcomes?

In this opening episode of the new season of the Suspicious Transaction Report, Tom Keatinge is joined by Jonathan Burke, Assistant Secretary for Terrorist Financing and Financial Crimes at the US Treasury Department…