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Financial Crime Matters

Financial Crime Matters

Uitgebracht: 2022-06-02
© All rights reserved
Financial Crime Matters - QR Code
45 afleveringen
Audio
Luister in Apple Podcasts
45 afleveringen
Audio
Luister in Apple Podcasts
Uitgebracht: 2022-06-02
© All rights reserved
Meest recente aflevering
Working to Protect Refugees Fleeing Russia’s Ukraine Invasion, with Daniel Thelesklaf

Working to Protect Refugees Fleeing Russia’s Ukraine Invasion, with Daniel Thelesklaf

Kieran talks with Daniel Thelesklaf, Project Dire…
Tijd: 21:45
Kieran talks with Daniel Thelesklaf, Project Director for Finance Against Slavery and Trafficking (FAST) at the United Nations University Centre for Policy Research about the effort to protect refugees fleeing Russia’s invasion of Ukraine from human trafficking.
While many governments, organizations and individuals are offering support for refugees that includes information, food, shelter and job placements, “there are traffickers waiting at the borders” with job and other offers that Daniel says are, of course, too good to be true. Financial institutions have a vital role and a responsibility, he adds, in helping those dispossessed by the war obtain banking services if they are to be less susceptible to traffickers and successfully fit into communities where they are resettled.
Aflevering-ID: 1000565000329
GUID: tag:soundcloud,2010:tracks/1279922389
Releasedatum: 2-6-2022 18:58:22

Beschrijving

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world.
Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics.
Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer
Subscribe so you don’t miss a single episode!

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