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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Sisällön tarjoaa Financial Crime Matters and Kieran Beer (ACAMS). Financial Crime Matters and Kieran Beer (ACAMS) tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
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Focusing on Illicit Trade with Louise Shelley
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Manage episode 287456002 series 2623214
Sisällön tarjoaa Financial Crime Matters and Kieran Beer (ACAMS). Financial Crime Matters and Kieran Beer (ACAMS) tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
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
70 jaksoa
MP3•Jakson koti
Manage episode 287456002 series 2623214
Sisällön tarjoaa Financial Crime Matters and Kieran Beer (ACAMS). Financial Crime Matters and Kieran Beer (ACAMS) tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
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
70 jaksoa
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