Episode 16: Elise Bean

AML Talk Show host Stephen Platt with guest speaker Elise Bean, investigator and author.

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

Stephen Platt:

Good afternoon, folks. And welcome to this KYC360 anti-money laundering talk show with me, Stephen Platt. I hope that you are all safe and feeling well. After a summer hiatus, we're back in the saddle, refreshed and raring to go with a schedule of really, really interesting AML talk show guests planned for the next six months.

We spend a lot of time prophesising about the way in which AML risk might evolve, and perhaps not enough time reflecting upon lessons from the past. And that's one of the many reasons that I'm particularly excited to welcome and to talk to my guest today, Elise Bean. The interview with Elise has clearly elicited a very significant interest, because we have listeners registered for this live podcast from over 67 countries. ....

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