KYC Talk Show

Jan 02 2025 35 ep. 51 mins 5
KYC Talk Show Podcast artwork

In this series, host Stephen Platt interviews 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. See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

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Episode 28: Robert Mazur in conversation with Stephen Platt

May 05 2022 59 mins  
In this episode, host Stephen Platt, is joined by guest Robert Mazur - author of The New York Times bestseller The Infiltrator. Stephen and Robert discuss Robert's new book The Betrayal which details a second 2-year undercover assignment he carried out subsequent to the events in The Infiltrator.

Episode 27: Jonathan Benton in conversation with Stephen Platt

Dec 03 2023 52 mins  
In this episode, host Stephen Platt is joined by guest Jonathan Benton, CEO of Intelligent Sanctuary. Stephen and Jonathan discuss topics such as asset recovery and the UK's Economic Crime Bill as well as pondering the question; is there a time and place for opaque lists?

Episode 26: Ruth Paley in conversation with Stephen Platt

Feb 03 2022 57 mins  
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 recent NatWest fine issued by the FCA really mean for financial institutions in the UK and getting the balance right between good compliance tech versus boots on the ground. About Ruth: Ruth Paley i

Episode 25: Mike Parker in conversation with Stephen Platt

Dec 10 2021 60 mins  
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. Department of Justice’s Money Laundering and Asset Recovery Section (“MLARS”). During his six-plus years at MLARS, Mike was responsible for money laundering and forfeiture investigations of tr

Episode 24: Andrew Fox in conversation with Stephen Platt

Nov 08 2021 56 mins  
Join KYC360 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 processes and how they mitigate risks.About Andrew Fox:Andrew Fox was commissioned in 2007 from the Royal Military Academy Sandhurst. He commanded on operations at every rank from Second Lieutenant to

Episode 23: Edmund McCormack in conversation with Stephen Platt

Sep 03 2021 54 mins  
Join AML Talkshow host and KYC360 CEO & founder, Stephen Platt and guest, Edmund McCormack, the CEO of Dchained, a crypto-based education and advisory platform, and Managing General Partner of Dchained Capital. Edmund is a tech industry veteran with 15 years of executive experience at leading organizations, such as Apple, MySpace and Teads. Stephen and Edmund discuss topic

Episode 22: Peter Bainbridge-Clayton in conversation with Stephen Platt

Jun 28 2021 51 mins  
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 official and audit-proof information for regulated and unregulated industries. He is a true blockchain and AI enthusiast with a varied background in high throughput telecoms and government sy

Episode 21: Mike Haley in conversation with Stephen Platt

May 14 2021 53 mins  
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 in the pursuit of preventing fraud and financial crime. Mike is passionate about Cifas becoming the driving force behind fraud prevention in the UK and with over 30 years’ experience of

Episode 20: Matt Taibbi in conversation with Stephen Platt

Dec 03 2020 57 mins  
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 lawyer, Matt grew up admiring Russian writers, which led him to spend most of his early adult life in the former Soviet Union, where he focused on participatory journalism. On his return to the US in 2002, Matt began work as a contr

Episode 19: Tom Burgis in conversation with Stephen Platt

Nov 11 2020 72 mins  
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 others, including twice at the British Press Awards. His critically acclaimed first book, "The Looting Machine", about the modern plundering of Africa, won an Overseas Press Club of Americ