Video

Videos, webinars and other multimedia resources

25 Oct 2017
Published in Webinar

Human cost of financial crime: Mexico’s drug cartels

Exclusive webinar interview with Richard Elias of Elias Gutzler Spicer LLC, the firm which has filed a case against HSBC Holdings, under the Anti-Terrorism Act, on behalf of families of several American citizens killed by Mexican cartels.

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24 Oct 2017
Published in Webinar

Islamic State funding: financial war on terror ‘not fit for purpose’

In this exclusive KYC360 webinar, Dr Nicholas Ryder, Professor in Financial Crime in the Department of Law, at the University of the West of England, seeks to critically consider the effectiveness of the ‘Financial War on Terrorism’ on the funding streams of the Islamic State of Iraq and Levant (ISIL).

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14 Dec 2016
Published in Webinar

Webinar – Criminal Finances Bill 2016

Professor Nicholas Ryder discusses the provisions and limitations of the UK government’s Criminal Finances Bill (currently at committee stage in the Commons).

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