KYC360’s Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission.
Interview with William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division
KYC360’s Tom Devlin interviews William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division.
Interview with John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers’ Association
KYC360’s Tom Devlin interviews John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers’ Association.
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent
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.
Tom Devlin interviews Gary Osen, a high profile attorney and expert on the Anti-Terrorism Act.
David Chenkin of US-based lawfirm Zeichner Ellman & Krause speaks to Tom Devlin about his work.
Interview with Stephen Platt, Adjunct Professor at Georgetown University and Author of ‘Criminal Capital’
In a KYC360 exclusive Stephen Platt talks about his experiences of conducting some of the world’s largest regulatory investigations both
In a KYC360 exclusive Tom Devlin speaks to Richard Hay, partner at Stikeman Elliott, and an International Tax Expert, about
The Serious Fraud Office, the UK's specialist enforcement agency for complex fraud and corruption, today charged Barclays Plc and four of the bank's top executives with offences including conspiracy to commit fraud. The executives charged are: ...
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
The regime in Tehran continues to be in a state of shock after the passage of unprecedented United States Senate sanctions on Thursday targeting Iran’s ballistic missile program, support for terrorism in the Middle East ...
Trump’s links to Russian money laundering raise new questions about secret real estate deals since election
A new report published Wednesday morning by Bloomberg reveals President Donald Trump’s lengthy ties to suspected money launderers, and another recent report suggests his family business may still be engaged in shady dealings. The Bloomberg report, ...
Finance Minister Edward Scicluna was careful not to engage with MEPs who again pressed him on Malta’s commitment to fight money laundering, Panama Papers leaks and claims of the island being used for tax evasion.
There was no mention in yesterday’s Queen’s Speech of Theresa May’s controversial plan to incorporate the Serious Fraud Office into the much larger National Crime Agency.
In 2010 I started what I thought would be a four year research project on the 2008 financial crisis and its association with financial crime. The more research I conducted, the more convinced I became that financial crime was a key causal factor in the crisis.
The Serious Fraud Office, the UK’s specialist enforcement agency for complex fraud and corruption, today charged Barclays Plc and some of the bank’s top executives with fraud and unlawful financial assistance.