Featured Webinars

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Elise Bean joins Tom Devlin (from KYC360) in conversation to discuss her new book, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the PSI's work… Read More

11th December 2018

Robert Mazur “The Infiltrator”

Robert Mazur “The Infiltrator”

ROBERT MAZUR "The Infiltrator" will share insights about how and what he learned about laundering while living undercover within global mafias and dirty banks for 5 years. With heart stopping detail, he explains the realities of the underworld and how many of their techniques continue to thrive within our financial… Read More

26th September 2018

Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage

Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage

Stephen Platt, one of the world's leading anti-financial crime experts will speak about the common frustrations relating to the issue of excessive false positives, the challenge of applying the risk-based approach & risk based match handling. He will also discuss why current screening tool pricing models militate against screening prospects. Read More

27th June 2018

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Elise Bean joins Tom Devlin (from KYC360) in conversation to discuss her new book, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the PSI's work
View
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
ROBERT MAZUR "The Infiltrator" will share insights about how and what he learned about laundering while living undercover within global mafias and dirty banks for 5 years. With heart stopping detail, he explains the realities of the underworld and how many of their techniques continue to thrive within our financial markets today.
View
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
27th June 2018
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
Stephen Platt, one of the world's leading anti-financial crime experts will speak about the common frustrations relating to the issue of excessive false positives, the challenge of applying the risk-based approach & risk based match handling. He will also discuss why current screening tool pricing models militate against screening prospects.
View
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
12th March 2018
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
Hosted by Stephen Platt and Tom Devlin. Watch again here You can claim your free 60 minutes CPD by adding them to your KYC360 Digital CPD Wallet (via yellow button below) (You will need to make sure you login first then revisit this page). If you do not already…
View
The U.S. Government’s Domestic and International Asset Recovery Powers
29th December 2017
The U.S. Government’s Domestic and International Asset Recovery Powers
Stef Cassella one of America’s leading asset recovery experts, talks about the powers available to the U.S. government to confiscate domestic and international property and how financial institutions can guard against the risk of being on the wrong end of a recovery action.
View
The role of parliamentarians in the fight against money laundering
28th December 2017
The role of parliamentarians in the fight against money laundering
Parliamentarians worldwide face two major challenges in combating the laundering of corrupt money. Firstly, as Politically Exposed Persons (PEPs) they are often viewed as part of the problem. Secondly, unlike familiar subject areas such as parliamentary oversight, and parliamentary ethics and rules of conduct, money laundering is often viewed by…
View
Bestselling author Ioan Grillo on the new breed of criminal kingpin
27th November 2017
Bestselling author Ioan Grillo on the new breed of criminal kingpin
In a KYC360 Exclusive, Stephen Platt interviews prize winning journalist and author Ioan Grillo on his new best-selling book ‘Gangster Warlords’. A new kind of criminal kingpin has emerged: part CEO, part terrorist, and part rock star, unleashing guerrilla attacks, strong-arming governments, and taking over much of the world’s trade in…
View
The Economy of Terror
24th November 2017
The Economy of Terror
Boston, Charlie Hebdo, Bataclan, Sharm ElCheik, San Bernardino … Facing an unprecedented wave of Islamist terrorism, modern society is confronted with a new public enemy who is both invisible and ubiquitous. But Western society and especially Europe has experienced several episodes of terrorism since the end of World War II .
View
Human cost of financial crime: Mexico’s drug cartels
25th October 2017
Human cost of financial crime: Mexico’s drug cartels
Exclusive webinar interview with Richard Elias of Elias Gutzler Spicer LLC, the firm which has filed a case against HSBC Holdings, under the Anti-Terrorism Act, on behalf of families of several American citizens killed by Mexican cartels.
View
Islamic State funding: financial war on terror ‘not fit for purpose’
24th October 2017
Islamic State funding: financial war on terror ‘not fit for purpose’
In this exclusive KYC360 webinar, Dr Nicholas Ryder, Professor in Financial Crime in the Department of Law, at the University of the West of England, seeks to critically consider the effectiveness of the ‘Financial War on Terrorism’ on the funding streams of the Islamic State of Iraq and Levant (ISIL).
View
Popular

We’ve All Been Deceived. There is No War on Drugs.

G20 Leaders Agree to Follow FATF’s Anti-Money Laundering Measures

JPMorgan Chase Unit to Pay $250 Million Penalty Over Poor Internal Controls

Synthetic identity fraud worrying U.S. regulators

Ireland: Money-launderer had enough weapons ‘to arm a small country’

Must Read

We’ve All Been Deceived. There is No War on Drugs.

The AML System: A Failure of Statecraft?

The FinCEN Files: Asking the Right Questions

FinCEN Files Confirm the Elephant in the Room

Fighting Trade-Based Financial Crime in a Global Pandemic