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Financial Crime Insights

Feb 19, 2021

The emergence of new financial services and methods of payment has brought greater variety and choice, but as with many innovations, the advantages have not been lost on criminal groups. Standard Chartered’s Catherine Woods is joined by colleague Chris Kiewsmith, the CFCS’s Kayla Izenman, Vincent Li from Ant Bank,...


Feb 5, 2021

Policing is essential to the UK’s response to economic crime, yet it is an area that the government all too often overlooks. In this episode, recorded in February 2020, CFCS Associate Fellow Helena Wood is joined by Commander Karen Baxter of the National Police Chiefs’ Council, as well as by Waheed Saleem from the...