Featured Videos

Interview with Gary Osen of Osen LLC

Tom Devlin interviews Gary Osen, a high profile attorney and expert on the Anti-Terrorism Act. Read More

George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island

George Pearmain, lead policy adviser on financial crime for Jersey, on the past successes and future challenges for the island's financial crime prevention regime. Read More
KYC360's Tom Devlin speaks to Dan Tannebaum, Partner of the Financial Crimes Unit and Global Financial Services Sanctions Leader at PwC. Read More
Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance. Read More
KYC360's Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Read More
KYC360's Tom Devlin interviews William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division. Read More
KYC360's Tom Devlin interviews John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers' Association. Read More
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. In this video he focuses on Blockchain, offering an introduction to how the technology works and insight into the particular financial crime risks that… Read More
KYC360's Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK's Treasury and tax collection authority since 2011. Read More
David Chenkin of US-based lawfirm Zeichner Ellman & Krause speaks to Tom Devlin about his work. Read More
In a KYC360 exclusive Stephen Platt talks about his experiences of conducting some of the world’s largest regulatory investigations both on and offshore and the common causal factors of compliance failures resulting in significant penalties. He also talks about the critical distinction between money laundering and the facilitation of predicate… Read More
In a KYC360 exclusive Tom Devlin speaks to Richard Hay, partner at Stikeman Elliott, and an International Tax Expert, about Tax Information Exchange, FATCA and how the financial services landscape is being changed by these new regulatory requirements. Read More