It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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Contenu fourni par Financial Crime Matters and Kieran Beer (ACAMS). Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par Financial Crime Matters and Kieran Beer (ACAMS) ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
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Focusing on Illicit Trade with Louise Shelley
MP3•Maison d'episode
Manage episode 287456002 series 2623214
Contenu fourni par Financial Crime Matters and Kieran Beer (ACAMS). Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par Financial Crime Matters and Kieran Beer (ACAMS) ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
Kieran talks with Louise Shelley, PhD, Director of the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University, about how terrorist organizations are funding themselves by engaging in illicit trade finance, often in partnership with transnational criminal organization. During their discussion, Dr. Shelly, the author of numerous publications whose most recent book is “Dark Commerce: How a New Illicit Economy is Threatening our Future,” shares typologies and identifies some of the organizations, facilitators and financiers engaged in illicit trade. While crediting the financial services industry with taking steps to stem illicit trade, she calls on the industry and others to do more, not least by joining with law enforcement and others in effective public private partnerships focused on illicit trade.
…
continue reading
69 episodes
MP3•Maison d'episode
Manage episode 287456002 series 2623214
Contenu fourni par Financial Crime Matters and Kieran Beer (ACAMS). Tout le contenu du podcast, y compris les épisodes, les graphiques et les descriptions de podcast, est téléchargé et fourni directement par Financial Crime Matters and Kieran Beer (ACAMS) ou son partenaire de plateforme de podcast. Si vous pensez que quelqu'un utilise votre œuvre protégée sans votre autorisation, vous pouvez suivre le processus décrit ici https://fr.player.fm/legal.
Kieran talks with Louise Shelley, PhD, Director of the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University, about how terrorist organizations are funding themselves by engaging in illicit trade finance, often in partnership with transnational criminal organization. During their discussion, Dr. Shelly, the author of numerous publications whose most recent book is “Dark Commerce: How a New Illicit Economy is Threatening our Future,” shares typologies and identifies some of the organizations, facilitators and financiers engaged in illicit trade. While crediting the financial services industry with taking steps to stem illicit trade, she calls on the industry and others to do more, not least by joining with law enforcement and others in effective public private partnerships focused on illicit trade.
…
continue reading
69 episodes
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