In a KYC360 exclusive Tom Devlin speaks to leading financial crime academic Dr Nicholas Ryder about the evolving nature of white collar crime, corruption and whether the finance industry has become untouchable… Read More
Art Middlemiss is the former Global Head of Anti Bribery & Corruption at Standard Chartered Bank. Now in full time legal practice as a partner of Lewis Baach PLLC in New York where he advises Wall Street Banks on a range of actions he talks exclusively to Tom Devlin about managing corruption risk, U.S. extra-territoriality, and how financial institutions can improve the quality of their relationships with regulators. Read More
In a KYC360 exclusive Tom Devlin speaks to Mark Thompson in London about leading the team tasked with recovering tainted funds at the UK Serious Fraud Office Read More
In a KYC360 exclusive, Garrett Lynch provides an insight into the long arm jurisdiction of the New York District Attorney’s Department and its approach to the investigation and prosecution of financial crimes including sanctions stripping. Read More
Nigel Kirby is one of the most senior police officers in the UK dedicated to the fight against Economic Crime. He speaks exclusively to KYC360 about enablers, emerging typologies and suspicious activity reporting. Read More
Monty Raphael QC is the doyen of white collar crime in the UK. During a career spanning over 50 years he has handled some of the most prominent and complex economic crime cases in the country. In this KYC360 exclusive interview he talks to Tom Devlin about white collar crime, money laundering, and how to face a regulatory investigation. Read More
Polly Greenberg is the former Chief of the Major Economic Crimes Bureau at the Manhattan District Attorney's Office. She is now a Managing Director at Duff & Phelps in New York. In this exclusive video, Polly provides detailed coverage of the US approach to the investigation and prosecution of economic crime. Read More
Hillary Rosenberg is the Head of Anti Bribery & Corruption for Standard Chartered Bank in the Americas. In this exclusive KYC360 interview she discusses ABAC controls, compliance challenges and what is at stake for banks that fall short Read More
Professor Michael Levi is one of the world's foremost academics specialising in economic crime. He has been at the forefront of anti-money laundering thought leadership for much of the past thirty years. In this exclusive KYC360 interview he talks to Tom Devlin about the complexity of attempting to measure the effectiveness of AML legislation and how it is likely to evolve in future. Read More
Barry Faudemer is the Director of Enforcement at the Jersey Financial Services Commission. Jersey has a well-earned reputation as one of the world's most reputable offshore financial centres, due in large part to the role of its regulator in investigating and challenging wrongdoing. In this exclusive interview for KYC360, Barry explains the secrets behind the success of the Island's approach. Read More