Contributors

KYC360 benefits from the insights of the world's leading experts on financial crime

Meet our contributors

Contributors to our platform and events include some of the world's leading experts in AML and Financial Crime Prevention drawn from industry, law enforcement, regulators and the media. New contributors are added every month.

Daren Allen

Head of the Corporate Crime & Investigations team, Berwin Leighton Paisner LLP

Daren Allen

Elise Bean

Former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations

Elise Bean

Jonathan Benton

Detective Superintendent, Joint Head of the International Corruption Unit, Economic Crime Command, UK National Crime Agency

Jonathan Benton

Neill Blundell

Head of the Fraud Investigations Group, Eversheds

Neill Blundell

Paul Bogan QC

Barrister, 23 Essex Street, London

Paul Bogan QC

Rowan Bosworth-Davies

Financial Crime Expert Consultant and former Scotland Yard Detective

Rowan Bosworth-Davies

Charles Bott QC

Head of Carmelite Chambers

Charles Bott QC

Greg Brandman

Partner, Financial Services Disputes & Investigations Group, Eversheds

Greg Brandman

Mary Breslin

President of Empower Audit Training and Consulting, LLC

Mary Breslin

Michael Bresnick

Chair of Financial Services Investigations and Enforcement Practice, Venables LLP

Michael Bresnick

Nicholas Burbidge

Senior Director at OSFI, Government of Canada

Nicholas Burbidge

Sir David Calvert Smith QC

Former Director of Public Prosecutions for England & Wales

Sir David Calvert Smith QC

Stefan Cassella

Asset Recovery and Money Laundering Expert

Stefan Cassella

Mark Compton

Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.

Mark Compton

The Hon. Roy Cullen

Global Organization of Parliamentarians Against Corruption and author of ‘The Poverty of Corrupt Nations’

The Hon. Roy Cullen

Dr Louis de Koker

Chair of Law at Deakin University, Australia

Dr Louis de Koker

Dr Dyonysios Demetis

Lecturer with a specialism in money laundering, Hull University and author of ‘Technology and Anti-Money Laundering’

Dr Dyonysios Demetis

Andy Desmond

Anti-Human Trafficking Expert

Andy Desmond

Tom Devlin

Partner at Stephen Platt & Associates

Tom Devlin

Emile van der Does de Willebois

Senior Financial Sector Specialist. World Bank

Emile van der Does de Willebois

Eric Esoimeme

Author of ‘The Risk Based Approach to Combating Money Laundering and Terrorist Financing’

Eric Esoimeme

John Everett

Financial Fraud Investigations Specialist, Laurent Corporation; formerly of the FBI

John Everett

Gavin Finch

Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’

Gavin Finch

John Francies

Adam Smith International

John Francies

Dr Marius-Cristian Frunza

Expert witness for litigation, disputes and financial crime and associate professor of finance, Dauphine University.

Dr Marius-Cristian Frunza

David Green CB QC

Director, Serious Fraud Office

David Green CB QC

Polly Greenberg

Duff & Phelps and former Chief of the Major Economic Crimes Bureau, New York County District Attorney’s Office

Polly Greenberg

Ioan Grillo

Journalist and Award Wining Author based in Mexico City

Ioan Grillo

Graham Hand

Former Head of UK Anti-Corruption Forum

Graham Hand

David Harvey

CEO, STEP

David Harvey

Richard Hay

Partner at Stikeman Elliott and International Tax Expert

Richard Hay

Vanessa Houlder

Tax Correspondent and Journalist, Financial Times

Vanessa Houlder

Steve Hyndman

Global Head of Financial Crime Compliance, Aviva Investors

Steve Hyndman

Polly James

Partner, Financial Services Investigations team, Berwin Leighton Paisner LLP

Polly James

Tom Keatinge

Director Centre for Financial Crime & Security Studies at RUSI

Tom Keatinge

Nigel Kirby

Deputy Director of National Crime Agency’s Economic Crime Command

Nigel Kirby

Yves Klein

Monfrini Crettol & Partners

Yves Klein

Michael Levi

Professor of Criminology, Cardiff University

Michael Levi

Eric Lewis

Senior Partner, Lewis Baach PLLC

Eric Lewis

Garrett Lynch

Deputy Chief, Major Economic Crimes Bureau, Manhattan District Attorney’s Office

Garrett Lynch

Bob Mazur

Former US Customs undercover agent and author of ‘The Infiltrator: My Secret Life inside the Dirty Banks Behind Pablo Escobar’s Medellin Cartel’

Bob Mazur

Marcus McCaffrey

Head of Financial Crime, Grant Thornton

Marcus McCaffrey

Rob McCusker

Director of Centre for Fraud and Financial Crime, Teesside University

Rob McCusker

Akere Muna

Chairman, International Anti-Corruption Conference Council

Akere Muna

Sidney Myers

Partner in Financial Regulation, BLP

Sidney Myers

Richard Nephew

Sanctions Expert and Program Director at the Center on Global Energy Policy, Columbia University

Richard Nephew

Peter O’Doherty

Detective Superintendent, Economic Crime Directorate (ECD) City of London Police

Peter O’Doherty

Gary M. Osen

Osen LLC

Gary M. Osen

Joe Pistone

Ex-FBI undercover agent and bestselling author of ‘Donnie Brasco – My Undercover Life in the Mafia’

Joe Pistone

Stephen Platt

Chairman of KYC360 Technologies, Barrister at Stephen Platt & Associates and Author of ‘Criminal Capital’

Stephen Platt

Glynn Rankin

Barrister at Rankin Associates, former Prosecutor and a founder member of the UK Human Trafficking Centre

Glynn Rankin

Monty Raphael QC

Peters and Peters

Monty Raphael QC

Anu Ratan

Senior Global AML Policy and Advisory Manager

Anu Ratan

Gareth Rees QC

Executive Counsel, Financial Reporting Council

Gareth Rees QC

Dr Nicholas Ridley

Senior Lecturer in Policing and Security at London Metropolitan University

Dr Nicholas Ridley

Nicholas Robertson

Partner and head of the London Employment & Benefits practice, Mayer Brown

Nicholas Robertson

Hillary Rosenberg

Head, Anti-Bribery and Corruption Compliance for the Americas, Standard Chartered Bank

Hillary Rosenberg

Kevin Rosenberg

Chair, Government Investigations and White Collar Litigation Group, Lowenstein & Weatherwax LLP; former federal prosecutor

Kevin Rosenberg

Susan Rosser

Partner in the Litigation practice, Mayer Brown.

Susan Rosser

Nicholas Ryder

Professor in Financial Crime at University of the West of England and Author of ‘Fighting Financial Crime in the Global Economic Crisis’

Nicholas Ryder

Jason Sharman

Professor, Griffin University, Australia

Jason Sharman

Nicholas Shaxson

Journalist and Author of ‘Treasure Islands; Tax Havens and the Men who Stole the World’

Nicholas Shaxson

Rod Stone OBE

Tax Evasion Expert, Part Five Ltd, formerly at HM Revenue & Customs

Rod Stone OBE

Dr Steve Strickland

Lecturer and former Head of Training at the Economic Crime and Fraud Training Academy, Economic Crime Directorate, City of London Police

Dr Steve Strickland

Matthew Syed

Author and Journalist

Matthew Syed

Gillian Tett

US Managing Editor, The Financial Times

Gillian Tett

Mark Thompson

Head of the Proceeds of Crime Division, Serious Fraud Office

Mark Thompson

James Tillen

Co-Chair, International Bar Association Anti-Corruption Committee

James Tillen

Kate Toomey

Partner, Lewis Baach PLLC

Kate Toomey

Donald Toon

Director, Economic Crime Command, National Crime Agency

Donald Toon

Liam Vaughan

Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’

Liam Vaughan

Rob Wainwright

Director of Europol

Rob Wainwright

Clementine Wallop

KYC360 Investigative Journalist

Clementine Wallop

Simon Welch

Former Head of Criminal Finance Teams, Metropolitan Police

Simon Welch

Guy Wilkes

Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.

Guy Wilkes

Alex Young

Barrister, 7BR Chambers, London

Alex Young

Simon N M Young

Professor at University of Hong Kong and practising barrister specialising in anti-money laundering and proceeds of crime

Simon N M Young

Bruce Zagaris

Expert in international financial crime

Bruce Zagaris