Interview with Stephen Platt, Adjunct Professor at Georgetown University and Author of ‘Criminal Capital’
31 Aug 2016

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 crimes and why financial institutions ignore it at their peril.

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