Episode 11: Martin Woods

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

AML Talk Show Hosted by Stephen Platt

In this series of podcasts, our hosts Martin Woods and 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.

Transcript

Good afternoon, folks, and welcome to this KYC360 Anti-Money Laundering Talk Show with me, Stephen Platt. Yet another week of lockdown is behind us and another one is now ahead of us. I hope that you're all coping, and for those of you in the UK, that you'll be able to take advantage of the forecast good weather this weekend whilst observing, of course, the social distancing rules. Today, I'm thrilled to be joined by my AML Talk Show co-host, Martin Woods. Martin is a very well-known expert and commentator on all things AML. He has a phenomenal depth of knowledge on the subject, having worked in law enforcement and in the private sector at Wachovia and Thomson Reuters....

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