Videos

Interview with Detective Inspector Simon Welch

Detective Chief Inspector Simon Welch retired as head of the Criminal Finance Team within the Specialist Organised Crime Command at New Scotland Yard at the end of 2015. In this exclusive interview with KYC360 he discusses economic crime in the UK and the approach of the Metropolitan Police to investigation and enforcement. Read More

Companies at Risk of Three Traps When it Comes to Illegal Activity

World Finance speaks to Stephen Platt, author of Criminal Capital, about what traps legitimate companies can fall into when it comes to illegal activity Read More

The Challenges of Knowing Your Customer (Chapter 4 of 4): KYCC

In the final part of this four part series, Bart Claeys, head of KYC compliance services at SWIFT, tells The Banker's transaction banking editor about the challenges for banks in knowing their customers' customers. Read More

The Challenges of Knowing Your Customer (Chapter 3 of 4): The Challenges for Smaller Banks

In the third chapter of this four part series, Bart Claeys, head of KYC compliance services at SWIFT, tells The Banker's transaction banking editor about the challenges for smaller banks in knowing their customers as well as their customers' customers. Read More

The Challenges of Knowing Your Customer (Chapter 2 of 4): The Challenges for Global Banks

In the second chapter of this four part series, Bart Claeys, head of KYC compliance services at SWIFT, tells The Banker's transaction banking editor about the challenges facing global banks in knowing their customers as well as their customers' customers. Read More

The Challenges of Knowing Your Customer (Chapter 1 of 4): The KYC Landscape

Bart Claeys, head of KYC compliance services at SWIFT, tells Jane Cooper, The Banker's transaction banking editor, about the challenges for banks in knowing their customers as well as their customers' customers. Read More

Financial Crime Compliance (Chapter 4 of 4): Utilities

In the final chapter of this four part series, Brian Caplen, editor of The Banker, discusses financial crime compliance with Tom Scampion, global risk analytics leader, Deloitte and Luc Meurant who is head of banking, markets and compliance services at SWIFT. Read More

Financial Crime Compliance (Chapter 3 of 4): De-risking

In part three of this four part series, Brian Caplen, editor of The Banker, discusses financial crime compliance with Tom Scampion, global risk analytics leader, Deloitte and Luc Meurant who is head of banking, markets and compliance services at SWIFT. Read More

Financial Crime Compliance (Chapter 2 of 4): Risk Assessment

In this second chapter of a four part series, Brian Caplen, editor of The Banker, discusses financial crime compliance with Tom Scampion, global risk analytics leader, Deloitte and Luc Meurant who is head of banking, markets and compliance services at SWIFT. Read More

Financial Crime Compliance (Chapter 1 of 4): Key Trends

Brian Caplen, editor of The Banker, discusses financial crime compliance with Tom Scampion, global risk analytics leader, Deloitte and Luc Meurant who is head of banking, markets and compliance services at SWIFT. Read More