HeyJaredSTR: Suspicious Transaction Report
From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.This podcast explores the financial dimensions of today's leading transnational security challenges.
- Indexed episodes, last 90 days
- 4
- Latest publication
- Sep 18, 2026
- Audience
- Checking…
- Earliest in this view
- Jul 10, 2026
Latest episodes
Financing War in the Grey Zone (opens the original)
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This episode explores how conflict financing and hybrid threats expose gaps in the global anti-financial crime framework. Wars and hostile state activities are not sustained by weapons alone. They depend on money, commercial networks, natural resources, corruption and access to the international financial system. In this episode of the Suspicious Transaction Report, Kinga is joined by Justyna Gudzowska, Executive Director of The Sentry and a RUSI Associate Fellow, and Olivia Allison, also a RUSI
From Compliance to Risk Management: A View from the US Treasury (opens the original)
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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, As
Can the Financial Action Taskforce Turn Standards into Results? (opens the original)
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How can the global anti-financial-crime system become more inclusive, proportionate and effective in delivering meaningful results? Few institutions have as much influence over the global response to money laundering and terrorist financing as the Financial Action Task Force (FATF). But the value of its standards ultimately depends on whether they produce meaningful change. In this episode of the Suspicious Transaction Report, host Tom Keatinge is joined by Elisa de Anda Madrazo, who has just co
Can Terrorist Financing Ever Be Stopped? (opens the original)
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Why disruption, intelligence and genuine public–private partnership matter more than promises to eliminate every terrorist dollar. Terrorism may have slipped down the political agenda, but its financing remains a critical national security challenge. Attacks can be inexpensive, but terrorist organisations still require money and resources to recruit, communicate, travel, operate and sustain their wider networks. In this latest episode of the Suspicious Transaction Report, host Tom Keatinge is jo
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