Shows
The Comply and Outperform PodcastKey Lessons from the Cayman FATF Delisting JourneyIn this session, non-practising barrister Elisabeth Lees delves into her role leading the Cayman Islands’ national response to the FATF’s fourth-round mutual evaluation. As National Coordinator she led the effort to address the 63 Recommended Actions during the Observation Period and into the de-listing process. Hosted on Acast. See acast.com/privacy for more information.2025-07-0221 minThe Comply and Outperform PodcastTransforming AML Training in Today's Regulatory EnvironmentIn this session, Bill and Stephen will share key lessons from their decades of experience and explore how organisations can adopt best practices to build a culture of compliance. Hosted on Acast. See acast.com/privacy for more information.2025-06-0621 minThe Comply and Outperform PodcastAvoiding KYC Bottlenecks with Networked KYCDiscover how this innovation tackles one of the biggest pain points for financial intermediaries. With waning use of ‘Reliance’, intermediaries are having to do more rekeying of client KYC when sharing data with other parties in the onboarding chain such as banks, TSCPs and law firms. Hosted on Acast. See acast.com/privacy for more information.2025-04-3020 minThe Comply and Outperform PodcastThe Future of KYC Remediation: Challenges and PrioritiesJoin Tom Devlin, CCO at KYC360, to explore the complexities of KYC remediation, the challenges facing organisations and the potential solutions for 2025 and beyond. Hosted on Acast. See acast.com/privacy for more information.2025-03-1316 minThe Comply and Outperform PodcastHow Financial Institutions Can Comply and OutperformJoin Stephen Platt, CEO and Founder of KYC360 and original Founder of the International Compliance Association, and Tom Devlin CCO at KYC360, to hear the key lessons financial institutions can learn from F1 to improve risk management and outperform. Hosted on Acast. See acast.com/privacy for more information.2025-01-0236 min
The Comply and Outperform PodcastLessons from TD Bank and How to Avoid Billion Dollar FinesJoin Stephen Platt, a renowned leading authority in the field of financial crime prevention, for a comprehensive examination of the record fine imposed on TD Bank. Hosted on Acast. See acast.com/privacy for more information.2024-12-0523 min
The Comply and Outperform PodcastUK AML Regulations in FocusHear from Tom Devlin, CCO at KYC360 and Neil Swift, Partner - Business Crime, at Peters & Peters, as they discuss a range of pressing UK compliance issues and the associated risks. Hosted on Acast. See acast.com/privacy for more information.2024-11-0110 minThe Comply and Outperform PodcastMastering High Risk Relationships Effectively to OutperformHear from Stephen Platt, Founder of KYC360, Tom Devlin, CCO at KYC360 and Nick Lewis OBE, Managing Director, High Risk Client Unit at Standard Chartered Bank, as they discuss how firms can stay ahead of key developments in the regulatory landscape. Hear how managing high risk relationships effectively becomes a competitive advantage allowing you to do more, better business faster. Hosted on Acast. See acast.com/privacy for more information.2024-06-2721 minThe Comply and Outperform PodcastMastering Regulatory Complexity in Gaming and GamblingHear from Stephen Platt, Founder of KYC360 and Ian Penrose, Board Advisor, as they discuss how firms in gaming and gambling can adapt compliance processes and successfully thrive in a fast-changing landscape. Hosted on Acast. See acast.com/privacy for more information.2024-05-2028 min
Digital Jersey PodcastInnovate & Stand Out: Expert Tips from Anova's Jenny Winspear | ThursdayThinking PodcastJoin Sebastian Lawson and Jenny Winspear for this #ThursdayThinking Start-up Bootcamp podcast. Jenny, is the COO and Co-Founder of Anova, a science-backed employee engagement survey platform that collates data from your organisation to help you build a happier, healthier workforce.Jenny shares the story of Anova, offers tips on public speaking and discusses how to innovate in your industry.Connect with Jenny Winspear:LinkedIn: / jennywinspear Learn more about Anova:LinkedIn: / my-anova Website: https://www.myanova.com/DIGITAL JERSEYWebsite: www.digital.jeInstagram: / digitaljersey Tw...2024-05-1440 min
The Comply and Outperform PodcastMastering Compliance Process Transformation - Lessons from the frontlineWith Heather Adams, Managing Director, UKI Risk Strategy & Consulting Lead at Accenture Hosted on Acast. See acast.com/privacy for more information.2024-05-1018 minDigital Jersey PodcastDon Baladasan - How to Attract the Right Co-Founder for Your Business GrowthJoin Victoria Eastwood and Don Baladasan for this #ThursdayThinking Start-up Bootcamp podcast. Don shares his story, how job satisfaction can lead to success and tips on how to find the perfect co-founder.Don Baladasan is the Founder of Mataxis, a Consultancy providing part-time and interim C-level provision to SMEs and start-ups.Don Baladasan:LinkedIn: https://www.linkedin.com/in/donbalada...Mataxis:LinkedIn: https://www.linkedin.com/company/mata...Website: https://mataxis.com/DIGITAL JERSEYWebsite: www.digital.jeInstagram: https://www.instagram.com/digitaljerseyTwitter...2024-04-1130 minDigital Jersey PodcastHow an Idea at a party Turned into a £132M Business for Aaron ChatterleyJoin Victoria Eastwood and Aaron Chatterley for our #ThursdayThinking Start-up Bootcamp podcast. Aaron shares how a friend's birthday party lead to a business idea that ultimately sold to LVMH for £132 million.Aaron co-Founded beauty retailer feelunique in 2005, and in 2021 he sold the company to LVMH/Sephora. He is an investor in multiple beauty and tech businesses and a Non-Executive Director of Digital Jersey. Aaron Chatterley:LinkedIn: https://www.linkedin.com/in/aaronchatterley/ IG: https://www.instagram.com/aaronchatterley/ DIGITAL JERSEYWebsite: www.digital.jeInstagram: https://www.instagram.com/dig...2024-03-251h 00The Comply and Outperform PodcastComply and Outperform - Lessons from Formula 1 audio Hosted on Acast. See acast.com/privacy for more information.2024-03-1211 min
FraudishEpisode 85 Jessica CathJessica Cath works with FinTechs, RegTechs and traditional financial institutions to apply technology in new ways and constantly seek better solutions to combat the risk of financial crime, stay compliant with regulations and improve operational efficiency.Jessica is passionate about financial crime prevention, super high quality project delivery and effective operational processes - anything that prevents crime, whilst making our job easier and simpler. She is currently building FINTRAIL's growing consulting team and internal operating model. Show Notes:Jessica's LinkedinFINTRAIL TwitterDeath in Paradise TV Series KYC360The Lau...2022-07-0535 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 28: Robert Mazur in conversation with Stephen PlattIn this episode, host Stephen Platt, is joined by guest Robert Mazur - author of The New York Times bestseller The Infiltrator. Stephen and Robert discuss Robert's new book The Betrayal which details a second 2-year undercover assignment he carried out subsequent to the events in The Infiltrator.About Robert:Robert is the New York Times bestselling author of The Infiltrator, a memoir about a portion of his undercover life, acting as a conduit between ruthless Medellin Cartel drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood-stained money through otherwise...2022-04-2859 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 27: Jonathan Benton in conversation with Stephen PlattIn this episode, host Stephen Platt is joined by guest Jonathan Benton, CEO of Intelligent Sanctuary. Stephen and Jonathan discuss topics such as asset recovery and the UK's Economic Crime Bill as well as pondering the question; is there a time and place for opaque lists?About Jonathan:Jonathan is the CEO of Intelligent Sanctuary. A Fintech start-up using AI-enabled digital platforms to change the approach to asset recovery including crypto assets. Jonathan is a senior advisor for the WorldBank StAR programme and is on the board of one of the UK’s largest fin...2022-03-2952 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 26: Ruth Paley in conversation with Stephen PlattIn this episode, host Stephen Platt is joined by Ruth Paley, a Legal Director in Eversheds Sutherland’s Corporate Crime and Investigations team. Ruth and Stephen examine what does the recent NatWest fine issued by the FCA really mean for financial institutions in the UK and getting the balance right between good compliance tech versus boots on the ground.About Ruth:Ruth Paley is a Legal Director in Eversheds Sutherland’s Corporate Crime and Investigations team. She is ranked as a key lawyer in risk advisory, regulatory investigations and corporate crime and is ‘one of the...2022-02-0357 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 25: Mike Parker in conversation with Stephen PlattIn this episode, host Stephen Platt is joined by Mike Parker to discuss the role sanctions play in the fight against crime.Mike Parker is a former federal prosecutor with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (“MLARS”). During his six-plus years at MLARS, Mike was responsible for money laundering and forfeiture investigations of transnational criminal organizations and foreign threat actors, including serving as the lead MLARS prosecutor for the “Panama Papers” case. Mike also served as a subject matter expert on economic sanctions for MLARS and U.S. Attorneys’ Offices across...2021-12-101h 00
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 24: Andrew Fox in conversation with Stephen PlattJoin RiskScreen CEO and founder, Stephen Platt as he speaks to Major Andrew Fox about the parallels that can be drawn between how the army and the financial services industry handle their processes and how they mitigate risks.About Andrew Fox:Andrew Fox was commissioned in 2007 from the Royal Military Academy Sandhurst. He commanded on operations at every rank from Second Lieutenant to Major. He did three combat tours in Afghanistan between 2007-2010, most notably with the US Army Special Forces in 2009. He also commanded companies in the Special Forces Support Group and 3 Para...2021-11-0856 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 23: Edmund McCormack in conversation with Stephen PlattJoin AML Talkshow host and RiskScreen CEO & founder, Stephen Platt and guest, Edmund McCormack, the CEO of Dchained, a crypto-based education and advisory platform, and Managing General Partner of Dchained Capital. Edmund is a tech industry veteran with 15 years of executive experience at leading organizations, such as Apple, MySpace and Teads. Stephen and Edmund discuss topics such as crypto's bad reputation in compliance changing to a full embrace of the sector, the steps for cryptocurrencies and regulation as well as enhancing the level of protection in your business. See acast.com/privacy for privacy and opt-out information.2021-09-0354 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 22: Peter Bainbridge-Clayton in conversation with Stephen PlattSince co-founding the organisation back in 2012, Peter Bainbridge-Clayton has overseen the implementation of kompany’s proprietary global live network, which offers users real-time access to official and audit-proof information for regulated and unregulated industries. He is a true blockchain and AI enthusiast with a varied background in high throughput telecoms and government systems, including leading the redesign and implementation of the UK Government Business Register, Companies House.Peter has spent all his working life in various IT and scientific projects after teaching himself programming on a Commodore PET at the age of 11. His productive pursuits followed du...2021-06-2851 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 21: Mike Haley in conversation with Stephen PlattSince being appointed Chief Executive at British fraud prevention service, Cifas, in May 2018, Mike has actively worked to grow the community of stakeholders sharing data, intelligence and insight in the pursuit of preventing fraud and financial crime. Mike is passionate about Cifas becoming the driving force behind fraud prevention in the UK and with over 30 years’ experience of tackling and preventing fraud across the public, private and not-for-profit sectors, he is determined to bring together a strong cross-sectoral collaborative approach to tackling fraud. See acast.com/privacy for privacy and opt-out information.2021-05-1453 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 20: Matt Taibbi in conversation with Stephen PlattMatt Taibbi is an award-winning investigative reporter and one of America’s more recognizable literary voices. The son of a television reporter and a lawyer, Matt grew up admiring Russian writers, which led him to spend most of his early adult life in the former Soviet Union, where he focused on participatory journalism. On his return to the US in 2002, Matt began work as a contributing editor for Rolling Stone magazine, where he won the National Magazine Award for commentary. He is best known for his coverage of four presidential campaigns, of the 2008 financial crisis, and the criminal justice sy...2020-12-0357 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 19: Tom Burgis in conversation with Stephen PlattTom Burgis is an investigations correspondent at the Financial Times. He has reported from more than forty countries, won major journalism awards in the US and Asia and been shortlisted for eight others, including twice at the British Press Awards. His critically acclaimed first book, "The Looting Machine", about the modern plundering of Africa, won an Overseas Press Club of America award, and he has just published the highly regarded "Kleptopia, How Dirty Money Is Conquering the World". See acast.com/privacy for privacy and opt-out information.2020-11-111h 12
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 18: Chinali Patel and Brian Gonzales in conversation with Stephen PlattIllegal wildlife trade (IWT) is estimated to be worth around $20bn per year, making it the 4th largest crime on a global level. Many criminal syndicates perceive it to be a low-risk and highly profitable model, and FATF and United for Wildlife Foundation have highlighted the convergence of IWT with narcotics, human trafficking, arms trade and counter-proliferation, and financial threats. IWT also fuels corruption, has serious environmental and biodiversity costs, as well as potentially significant impacts for public health and national economies. In particular, the recent high profile spread of zoonotic diseases (ie the coronavirus pandemic) underlines the importance...2020-10-2359 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 17: George Pearmain and Louise Clayson in conversation with Stephen PlattLawyer George Pearmain is the Director of Financial Crime Strategy for the Government of Jersey. Jersey, as a leading International Finance Centre, places its responsibility to counter financial crime at the top of the jurisdictional agenda, and George works with a team of experts across the Jersey authorities and wider industry stakeholders to ensure that Jersey remains a leading jurisdiction in risk understanding, risk mitigation and continues to innovate in relation to the ongoing global fight against financial crime. George has also worked recently in the Secretariat at FATF, and currently acts as Head of Delegation for Jersey to...2020-10-161h 00
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 16: Elise Bean in conversation with Stephen PlattFor nearly 30 years, Elise Bean worked as an investigator for Senator Carl Levin, including 15 years at the Permanent Subcommittee on Investigations leading inquiries into money laundering, offshore tax abuse, corruption, and corporate misconduct. After Senator Levin retired, she helped establish the Levin Center at Wayne Law in his honor, and now works for the Center to help legislatures conduct oversight investigations. Elise has also authored a book: Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse. See acast.com/privacy for privacy and opt-out information.2020-09-181h 02
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 15: Dartanyon Williams in conversation with Stephen PlattDartanyon Antwaun Williams was the student teachers loved to hate and one of his classmates’ favourites. He graduated with a 4.0 GPA and technical training certifications, then promptly set it all aside to pursue criminal aspirations. The unprecedented sophistication of his crimes earned him consultancies with the FBI, Secret Service, Louisiana Bureau of Investigation, Louisiana State Police, and US Attorney’s Offices for the Eastern and Middle Districts of Louisiana, helping their respective agencies better understand, prevent, and mitigate identity theft. Now, Dartanyon is an advocate, consultant, evangelist, public speaker and serial entrepreneur - and is currently running for election to the...2020-07-171h 02AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 14: Alex Brunwin & Anthony Flemmer in conversation with Stephen PlattAlex Brunwin and Anthony Flemmer are the chairman and CEO respectively of Defence Logic, a Jersey-based cybersecurity firm which provides cyber-awareness training, and cybersecurity consulting and solutions to clients around the world. Both have extensive experience in the fintech space. See acast.com/privacy for privacy and opt-out information.2020-06-2659 minAML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 13: Jack Blum in conversation with Stephen PlattJack, who is joining the AML Talk Show for a second time, is a Washington lawyer who is an expert on white-collar financial crime and international tax evasion. He served for many years as a U.S. Senate staff attorney, where he was involved in numerous well-known investigations, including those of Lockheed Aircraft and the Bank of Credit and Commerce International (BCCI). He has helped several banks build their anti-money laundering systems. Jack is now a senior advisor to the Tax Justice Network and has worked as a consultant and expert witness for the US Internal Revenue Service. He h...2020-06-1956 minAML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 12: Jim Richards in conversation with Stephen PlattJim is the Principal and Founder of RegTech Consulting, a private consultancy aimed at developing the next generation of BSA/AML and financial crime professionals, technologies and programs. Previously Jim worked for over 10 years as the BSA Officer, Global Head of Financial Crimes Risk Management at Wells Fargo & Co, and before that he served as the Global Anti-Money Laundering Operations Executive for Bank of America. Jim was also a founding member of the ACAMS advisory board, has spent five years serving as Assistant District Attorney, Special Investigations Unit in Cambridge, MA, and is the author of “Transnational Criminal Organizations, Cybercrime, an...2020-06-1259 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 11: Martin Woods - The Wachovia WhistleblowerAML Talk Show host Martin Woods on the other side of the mic with host and RiskScreen CEO Stephen Platt See acast.com/privacy for privacy and opt-out information.2020-05-291h 00
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 10: Graham Wilson - Former police detective and telecoms risk officerAML Talk Show host Martin Woods with guest speaker Graham Wilson, former police detective and telecoms risk officer, discussing mobile phones and data management See acast.com/privacy for privacy and opt-out information.2020-05-2156 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 09: Tom Keatinge in conversation with Stephen PlattTom Keatinge is Director of the Centre for Financial Crime and Security Studies at RUSI and we're delighted to welcome him to the AML Talk Show. Tom's research focuses on matters at the intersection of finance and security, including the use of finance as a tool of intelligence and disruption. His research on finance and security considers a number of themes including terrorist financing, human trafficking and modern slavery, new approaches to tackling financial crime and corruption. He also co-leads RUSI’s work on counter-proliferation finance, the design and implementation of financial sanctions and the role of finance and financial in...2020-05-1553 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 08: Ian Mynot in conversation with Stephen PlattIan is Head of the UK Financial Intelligence Unit in the National Crime Agency, which receives, analyses and disseminates suspicious activity reports submitted under the Proceeds of Crime Act 2002 and the Terrorism Act 2000. Nearly half a million reports are managed by the UKFIU each year, and the Unit is undergoing significant change. Prior to that he undertook a number of roles in the NCA, including overseeing the Joint Money Laundering Intelligence Taskforce and developing law enforcement proposals for legislation. He started his career at HM Treasury, where he was responsible for domestic anti-money laundering policy. See acast.com/p...2020-05-0154 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 07: Tom Mueller - author of Crisis of Conscience, a cultural history of whistleblowing and fraudGraduating from both Oxford and Harvard, Tom Mueller is author of the book, Crisis of Conscience: whistleblowing in an age of fraud, a cultural history of whistleblowing and fraud. See acast.com/privacy for privacy and opt-out information.2020-04-2456 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 06: Jack Blum in conversation with Stephen PlattJack is a Washington lawyer who is an expert on white-collar financial crime and international tax evasion. He served for many years as a U.S. Senate staff attorney, where he was involved in numerous well-known investigations, including those of Lockheed Aircraft and the Bank of Credit and Commerce International (BCCI). He has helped several banks build their anti-money laundering systems. Jack is now a senior advisor to the Tax Justice Network and has worked as a consultant and expert witness for the US Internal Revenue Service. He has represented numerous whistle-blowers and once said of Lichtenstein "if the family b...2020-04-171h 02
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 05: Robert Mazur in conversation with Stephen PlattWe’re so pleased to be able to welcome Robert Mazur to the KYC360 AML Talk Show, in conversation with leading AML expert and RiskScreen CEO, Stephen Platt. Robert is one of the world’s leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer. Stephen and Robert will be chewing over recent compliance scandals – and why they continue to happen – as well as examining the anatomy of drug cartels and the impli...2020-04-031h 02
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 04: Mark Hays - Anti-Money Laundering Campaign Leader at Global WitnessMark Hays is the campaign leader, anti-money laundering, Global WitnessMark's role at Global Witness is to lead a global campaign that's focused on combating money laundering in the context of corruption in the natural resources sector.For 25 years Global Witness has been studying the links between natural resources, corruption and conflict, involving scandals spanning illegal timber, illegal mining, corrupt deals in the oil sector and more. A key element of any one of these scandals has been the way in which the global financial system facilitates the laundering of the proceeds of...2020-03-1357 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 03: Bill Browder – CEO and co-founder of Hermitage Capital ManagementBill Browder is a an American-born British financier and political activist. For the past several years he has led an international campaign to expose corruption and human-rights abuses in Russia.His efforts culminated with the 2012 passage of the Magnitisky Act, which forbids “gross abusers” of rights in Russia from banking in or visiting the United States. The Act is named after Browder’s lawyer Sergei Magnitisky, a whistleblower who died in a Moscow prison in 2009. In this wide ranging interview Martin Woods talks to him about the scourge of corruption and money laundering through...2020-01-1443 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 02: Gerard Ryle – Director, International Consortium of Investigative JournalistsGerard Ryle led the worldwide teams of journalists working on the Panama Papers and Paradise Papers investigations, the biggest in journalism history. Ryle is a book author and TED speaker. He has won or shared in more than 50 journalism awards from seven different countries, including the 2017 Pulitzer Prize. He and his ICIJ colleagues also shared an Emmy Award with the U.S. television program 60 Minutes. In this exclusive interview he talks to Martin Woods about the Panama and Paradise Papers leaks and their impact on the political, legal and financial landscape. See acast.com/privacy for privacy and opt...2019-11-1854 min
AML Talk Show brought to you by KYC360.com, with host Stephen PlattEpisode 01: David Lewis - Executive Secretary, FATFDavid Lewis sits at the helm of the Financial Action Task Force (FATF) the international AML standard setting body responsible for global AML standards and the evaluation of countries against them. In this exclusive interview he talks to KYC360 about AML successes and failures and the role of jurisdictions and businesses alike in the battle against AML and predicate criminality. See acast.com/privacy for privacy and opt-out information.2019-10-1546 min