Podcasts by AML Talk Show brought to you by KYC360.com, with host Stephen Platt

Episode 26: Ruth Paley in conversation with Stephen Platt from 2022-02-03T11:19:22

In this episode, host Stephen Platt is joined by Ruth Paley, a Legal Director in Eversheds Sutherland’s Corporate Crime and Investigations team. Ruth and Stephen examine what does the recen...

Episode 25: Mike Parker in conversation with Stephen Platt from 2021-12-10T08:14:46

In this episode, host Stephen Platt is joined by Mike Parker to discuss the role sanctions play in the fight against crime.

Mike Parker is a former federal prosecutor with the U.S. Dep...

Episode 24: Andrew Fox in conversation with Stephen Platt from 2021-11-08T11:06:30

Join RiskScreen CEO and founder, Stephen Platt as he speaks to Major Andrew Fox about the parallels that can be drawn between how the army and the financial services industry handle their proces...

Episode 23: Edmund McCormack in conversation with Stephen Platt from 2021-09-03T07:30:57

Join AML Talkshow host and RiskScreen CEO & founder, Stephen Platt and guest, Edmund McCormack, the CEO of Dchained, a crypto-based education and advisory platform, and Managing General Partner...

Episode 22: Peter Bainbridge-Clayton in conversation with Stephen Platt from 2021-06-28T16:08:59

Since co-founding the organisation back in 2012, Peter Bainbridge-Clayton has overseen the implementation of kompany’s proprietary global live network, which offers users real-time access to off...

Episode 21: Mike Haley in conversation with Stephen Platt from 2021-05-14T16:36:22

Since being appointed Chief Executive at British fraud prevention service, Cifas, in May 2018, Mike has actively worked to grow the community of stakeholders sharing data, intelligence and insight ...

Episode 19: Tom Burgis in conversation with Stephen Platt from 2020-11-11T17:04:57

Tom Burgis is an investigations correspondent at the Financial Times. He has reported from more than forty countries, won major journalism awards in the US and Asia and been shortlisted for eight o...

Episode 18: Chinali Patel and Brian Gonzales in conversation with Stephen Platt from 2020-10-23T14:30:46

Illegal wildlife trade (IWT) is estimated to be worth around $20bn per year, making it the 4th largest crime on a global level. Many criminal syndicates perceive it to be a low-risk and highly p...

Episode 17: George Pearmain and Louise Clayson in conversation with Stephen Platt from 2020-10-16T16:40:18

Lawyer George Pearmain is the Director of Financial Crime Strategy for the Government of Jersey. Jersey, as a leading International Finance Centre, places its responsibility to counter financial...

Episode 17: George Pearmain and Louise Clayson in conversation with Stephen Platt from 2020-10-16T16:40:18

Lawyer George Pearmain is the Director of Financial Crime Strategy for the Government of Jersey. Jersey, as a leading International Finance Centre, places its responsibility to counter financial...

Episode 16: Elise Bean in conversation with Stephen Platt from 2020-09-18T15:42:14

For nearly 30 years, Elise Bean worked as an investigator for Senator Carl Levin, including 15 years at the Permanent Subcommittee on Investigations leading inquiries into money laundering, offshor...

Episode 15: Dartanyon Williams in conversation with Stephen Platt from 2020-07-17T15:07:21

Dartanyon Antwaun Williams was the student teachers loved to hate and one of his classmates’ favourites. He graduated with a 4.0 GPA and technical training certifications, then promptly set it all ...

Episode 14: Alex Brunwin & Anthony Flemmer in conversation with Stephen Platt from 2020-06-26T15:21:06

Alex Brunwin and Anthony Flemmer are the chairman and CEO respectively of Defence Logic, a Jersey-based cybersecurity firm which provides cyber-awareness training, and cybersecurity consulting and ...

Episode 13: Jack Blum in conversation with Stephen Platt from 2020-06-19T14:57:13

Jack, who is joining the AML Talk Show for a second time, is a Washington lawyer who is an expert on white-collar financial crime and international tax evasion. He served for many years as a U.S...

Episode 12: Jim Richards in conversation with Stephen Platt from 2020-06-12T15:35:37

Jim is the Principal and Founder of RegTech Consulting, a private consultancy aimed at developing the next generation of BSA/AML and financial crime professionals, technologies and programs. Previo...

Episode 11: Martin Woods - The Wachovia Whistleblower from 2020-05-29T15:48:51

AML Talk Show host Martin Woods on the other side of the mic with host and RiskScreen CEO Stephen Platt

Hosted on Acast. See Listen

Episode 09: Tom Keatinge in conversation with Stephen Platt from 2020-05-15T15:24:59

Tom Keatinge is Director of the Centre for Financial Crime and Security Studies at RUSI and we're delighted to welcome him to the AML Talk Show. Tom's research focuses on matters at the intersectio...

Episode 08: Ian Mynot in conversation with Stephen Platt from 2020-05-01T16:30:42

Ian is Head of the UK Financial Intelligence Unit in the National Crime Agency, which receives, analyses and disseminates suspicious activity reports submitted under the Proceeds of Crime Act 2002 ...

Episode 07: Tom Mueller - author of Crisis of Conscience, a cultural history of whistleblowing and fraud from 2020-04-24T09:35:34

Graduating from both Oxford and Harvard, Tom Mueller is author of the book, Crisis of Conscience: whistleblowing in an age of fraud, a cultural history of whistleblowing and fraud.

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Episode 06: Jack Blum in conversation with Stephen Platt from 2020-04-17T16:42:08

Jack is a Washington lawyer who is an expert on white-collar financial crime and international tax evasion. He served for many years as a U.S. Senate staff attorney, where he was involved in numero...

Episode 05: Robert Mazur in conversation with Stephen Platt from 2020-04-03T16:51:21

We’re so pleased to be able to welcome Robert Mazur to the KYC360 AML Talk Show, in conversation with leading AML expert and RiskScreen CEO, Stephen Platt. 

Robert is one of the w...

Episode 04: Mark Hays - Anti-Money Laundering Campaign Leader at Global Witness from 2020-03-13T07:10:31

Mark Hays is the campaign leader, anti-money laundering, Global Witness

Mark's role at Global Witness is to lead a global campaign that's focused on combating money laundering in the c...

Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management from 2020-01-14T11:24:07

Bill Browder is a an American-born British financier and political activist. 

For the past several years he has led an international campaign to expose corruption and human-rights...

Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists from 2019-11-18T07:00:39

Gerard Ryle led the worldwide teams of journalists working on the Panama Papers and Listen

Episode 01: David Lewis - Executive Secretary, FATF from 2019-10-14T22:18:30

David Lewis sits at the helm of the Financial Action Task Force (FATF) the international AML standard setting body responsible for global AML standards and the evaluation of countries against them....