Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance.
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
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 ...
This article first appeared on LinkedIn. It is republished here with the author's permission. Back in 2013 people in the UK and Ireland found the “beef lasagna” on their plates was “horse lasagna”. In countries where they like ...
KYC360 interviews Ana Linda Solano, former Director of the Economic and Financial Judicial Police in Colombia. Transcript Amos Wittenberg: Thanks for listening in to this episode of the KYC 360.com podcast, a regular series of conversations with leaders ...
Malta’s Minister of Finance failed to answer The Malta Independent’s questions on why it has not transposed the latest EU anti money laundering directive into law. The EU Commission some weeks ago penned a letter to ...
The head of the credit card division of the notorious Tanzania-based FBME Bank allegedly helped an international child pornography ring launder money through the bank, according to a 52-page privileged and confidential report prepared by ...
The Combating America’s Adversaries Through Sanctions (CATS) Act is a far-reaching expansion of United States sanctions against Iran, Russia and the Democratic People’s Republic of Korea.
Stefan Cassella of Asset Forfeiture Law, LLC summarises a recent case that dealt with the law relating to money laundering conspiracy; namely, the stipulation that a conviction for money laundering conspiracy under § 1956(h) requires proof that the defendant intended to join the conspiracy and shared in its objectives.
Is the United Kingdom’s CTF legislative framework able to prevent terrorists from obtaining funding from terrorist financiers with access to an ever increasing range of social media platforms?
Despite its socially liberal tendencies, generous immigration policy and media-friendly PM, all is not perfect in what its inhabitants like to call the Great White North.