26th September 2018
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 markets today.
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27th June 2018
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.
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12th March 2018
Hosted by Stephen Platt and Tom Devlin. Watch again here You can claim your free 60 minutes CPD by adding them to your KYC360 Digital CPD Wallet (via yellow button below) (You will need to make sure you login first then revisit this page). If you do not already…
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29th December 2017
Stef Cassella one of America’s leading asset recovery experts, talks about the powers available to the U.S. government to confiscate domestic and international property and how financial institutions can guard against the risk of being on the wrong end of a recovery action.
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28th December 2017
Parliamentarians worldwide face two major challenges in combating the laundering of corrupt money. Firstly, as Politically Exposed Persons (PEPs) they are often viewed as part of the problem. Secondly, unlike familiar subject areas such as parliamentary oversight, and parliamentary ethics and rules of conduct, money laundering is often viewed by…
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27th November 2017
In a KYC360 Exclusive, Stephen Platt interviews prize winning journalist and author Ioan Grillo on his new best-selling book ‘Gangster Warlords’. A new kind of criminal kingpin has emerged: part CEO, part terrorist, and part rock star, unleashing guerrilla attacks, strong-arming governments, and taking over much of the world’s trade in…
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24th November 2017
Boston, Charlie Hebdo, Bataclan, Sharm ElCheik, San Bernardino … Facing an unprecedented wave of Islamist terrorism, modern society is confronted with a new public enemy who is both invisible and ubiquitous. But Western society and especially Europe has experienced several episodes of terrorism since the end of World War II .
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25th October 2017
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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24th October 2017
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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21st October 2017
Tom Devlin, partner at Stephen Platt and Associates LLP, unpicks recent anti-money laundering scandals in the finance industry.
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Must Read

Bearing witness to financial crime, across party lines

If it seems like an odd recipe for financial oversight, it’s also a surprisingly effective one: take five to ten congressional staffers, exile them to a squalid basement office with “hard-boiled” charm in the U.S. Senate’s oldest building, give them access to subpoena powers and a seemingly endless series of… Read More

Anti-money laundering analysis: UK FCA and EU blacklists update

A key element in the application of the risk-based approach (RBA) to financial crime is the identification by a firm of those countries with which its customers are closely linked and which are also adjudged to be high risk in financial crime terms. There are many lists of such high-risk… Read More