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KYC360
AML Talk Show brought to you by KYC360.com, with host Stephen Platt
In this series of podcasts our host Stephen Platt 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.You can also catch up on past recordings at https://www.riskscreen.com/kyc360/amltalkshow/, and record your listening time in an online CPD wallet.
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Ratings & Reviews
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4.3 stars from 7 ratings
Recent Episodes
Published 12/10/21
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 processes and how they mitigate risks.
About Andrew Fox:
Andrew Fox was commissioned in 2007 from the Royal...
Published 11/08/21
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 of Dchained Capital. Edmund is a tech industry veteran with 15 years of executive experience at...
Published 09/03/21
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See hourly chart positions and more than 30 days of history.
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