Episode 21: Mike Haley in conversation with Stephen Platt
Since being appointed Chief Executive at British fraud prevention service, Cifas, in May 2018, Mike has actively worked to grow the community of stake...
AML Talk Show brought to you by KYC360 and hosted by Martin Woods
Share:
Listens: 14
About
In this series of monthly podcasts our host Martin Woods will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.
Episode 20: Tom Burgis in conversation with Stephen Platt
Matt Taibbi is an award-winning investigative reporter and one of America’s more recognizable literary voices. The son of a television reporter and a ...
Episode 19: Tom Burgis in conversation with Stephen Platt
Tom Burgis is an investigations correspondent at the Financial Times. He has reported from more than forty countries, won major journalism awards in t...
Episode 18: Chinali Patel and Brian Gonzales in conversation with Stephen Platt
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 syndicat...
Episode 17: George Pearmain and Louise Clayson in conversation with Stephen Platt
Lawyer George Pearmain is the Director of Financial Crime Strategy for the Government of Jersey. Jersey, as a leading International Finance Centre, pl...
Episode 16: Elise Bean in conversation with Stephen Platt
For nearly 30 years, Elise Bean worked as an investigator for Senator Carl Levin, including 15 years at the Permanent Subcommittee on Investigations l...
Episode 15: Dartanyon Williams in conversation with Stephen Platt
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 tra...
Episode 14: Alex Brunwin & Anthony Flemmer in conversation with Stephen Platt
Alex Brunwin and Anthony Flemmer are the chairman and CEO respectively of Defence Logic, a Jersey-based cybersecurity firm which provides cyber-awaren...
Episode 13: Jack Blum in conversation with Stephen Platt
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 ta...
Episode 12: Jim Richards in conversation with Stephen Platt
Jim is the Principal and Founder of RegTech Consulting, a private consultancy aimed at developing the next generation of BSA/AML and financial crime p...