Stephen is KYC360's founder and CEO and regarded as one of the world’s leading experts in financial crime prevention. Prior to establishing KYC360, he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, an Adjunct Professor at Georgetown University in Washington DC and the author of the #1 best-selling book ‘Criminal Capital’.

George 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. 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 is a lawyer by background, with over 10 years’ experience in public and private sector work, and has recently worked at the FATF (the global standard setter on AML/CFT) in the Secretariat. George acts as Head of Delegation for Jersey to MONEYVAL (the European FATF Regional body) and has significant experience engaging with other international bodies, standard setters and jurisdictions worldwide on financial crime matters.

Tom is responsible for oversight of all Sales and Commercial Partnerships whilst ensuring that the marketing, sales and support of the firm's award-winning AML software solutions align. Educated at Oxford, Tom worked in corporate finance at Rothschild before qualifying as an English barrister. For almost ten years he managed systemically important enquiries for regulators into compliance failures within regulated businesses both on and offshore.

Risk advisory, regulatory investigations and corporate crime lawyer, described as 'one of the leading names in anti-money laundering work in London, with a depth of knowledge few in the City have', 'a powerhouse performer in global corporate investigations', 'her experience and knowledge of AML law, procedure and compliance is nothing short of outstanding' and 'calm, considered and concise' (Legal 500). Who's Who Legal 'future leader' 2022.

Executive leader within intelligence and financial crime with extensive experience in both public and private sectors and significant exposure across the global financial crime and banking landscape. I enjoy mentoring, supporting and developing people to bring out the best in both them and the organisation, to make a real difference.

Former U.S. Federal Prosecutor and OFAC official; Economic Sanctions and Money Laundering Expert; Adjunct Professor of National Security Law in the Georgetown University School of Foreign Service Security Studies Program.

Stephen M. Kohn is widely recognized as one of the nation’s leading qui tam and whistleblower attorneys. He won the largest ever individual tax whistleblower reward/qui tam payment for UBS whistleblower Bradley Birkenfeld ($104 million reward), and the largest ever reward ever paid to an individual under the related action provisions of the IRS,Stephen M. Kohn is widely recognized as one of the nation’s leading qui tam and whistleblower attorneys. He won the largest ever individual tax whistleblower reward/qui tam payment for UBS whistleblower Bradley Birkenfeld ($104 million reward), and the largest ever reward ever paid to an individual under the related action provisions of the IRS, SEC and DOJ programs ($177 million). He represents Danske Bank whistleblower Howard Wilkinson in the largest money laundering scandal in world history ($230 billion), and successfully represented Greek whistleblowers whose information triggered a $320 million sanction against Norvartis drug company under the Foreign Corrupt Practices Act.n). He represents Danske Bank whistleblower Howard Wilkinson in the largest money laundering scandal in world history ($230 billion), and successfully represented Greek whistleblowers whose information triggered a $320 million sanction against Norvartis drug company under the Foreign Corrupt Practices Act.