Episode 15: Dartanyon Williams

AML Talk Show host Stephen Platt with guest speaker Dartanyon Williams, founder of the software firm DuckPond Technologies, Inc. and The DAW Group, LLC.

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, and welcome to this KYC360 anti-money laundering talk show with me, Stephen Platt. I hope that you are all safe and well. At KYC360, as you know by now, we believe very strongly that to drive greater engagement with anti-money laundering you must also raise awareness of predicate crimes. And today we're going to talk about one man's extraordinary involvement in identity theft. In the U.S. alone, this crime type is set to cost consumers approximately $20 billion annually....

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