Latest Webinars

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Elise Bean joins Tom Devlin (from KYC360) in conversation to discuss her new book, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the PSI's work… Read More

Robert Mazur “The Infiltrator” – How Lawyers, Bankers And Drug Dealers Taught Me To Launder

ROBERT MAZUR "The Infiltrator" will share insights about how and what he learned about laundering while living undercover within global mafias and dirty banks for 5 years. With heart stopping detail, he explains the realities of the underworld and how many of their techniques continue to thrive within our financial… Read More

Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage

Stephen Platt, one of the world's leading anti-financial crime experts will speak about the common frustrations relating to the issue of excessive false positives, the challenge of applying the risk-based approach & risk based match handling. He will also discuss why current screening tool pricing models militate against screening prospects. Read More
Tom Devlin interviews Gary Osen, a high profile attorney and expert on the Anti-Terrorism Act. Read More
George Pearmain, lead policy adviser on financial crime for Jersey, on the past successes and future challenges for the island's financial crime prevention regime. Read More
KYC360's Tom Devlin speaks to Dan Tannebaum, Partner of the Financial Crimes Unit and Global Financial Services Sanctions Leader at PwC. Read More
Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance. Read More
KYC360's Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Read More
KYC360's Tom Devlin interviews William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division. Read More
KYC360's Tom Devlin interviews John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers' Association. Read More
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. In this video he focuses on Blockchain, offering an introduction to how the technology works and insight into the particular financial crime risks that… Read More
KYC360's Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK's Treasury and tax collection authority since 2011. Read More
Must Read

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Elise Bean joins Tom Devlin (from KYC360) in conversation to discuss her new book, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the PSI's work Read More

Financial crime: Court orders banks to open account for convicted fraudster

The Royal Court in Jersey has ruled that a trust for a convicted fraudster should be allowed to open a bank account on the Isle, despite being denied banking services in other jurisdictions. The case put before the Jersey court is linked to another infamous scam, unrelated to the trust… Read More