KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
KYC360
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.
Hosted on Acast. See acast.com/privacy for more information.
Categories: Business
Listen to the last episode:
About Jonathan:
Jonathan is the CEO of Intelligent Sanctuary. A Fintech start-up using AI-enabled digital platforms to change the approach to asset recovery including crypto assets. Jonathan is a senior advisor for the WorldBank StAR programme and is on the board of one of the UK’s largest financial institutions and a UK anti-corruption NGO.
Jonathan is a former head of UK's International Corruption Unit, National Crime Agency and Proceeds of Corruption Unit, New Scotland Yard. Jonathan served for 25 years in UK law enforcement reaching the rank of Detective Superintendent, he has global anti-bribery and anti-corruption, AML and asset recovery expertise. And, over a decade as a hostage, crisis and kidnap negotiator.
Hosted on Acast. See acast.com/privacy for more information.
Previous episodes
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58 - Episode 27: Jonathan Benton in conversation with Stephen PlattSun, 03 Dec 2023 - 0h
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57 - Episode 29: Stephen Kohn in conversation with Stephen PlattWed, 07 Jun 2023
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56 - Episode 28: Robert Mazur in conversation with Stephen PlattThu, 05 May 2022 - 0h
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55 - Episode 26: Ruth Paley in conversation with Stephen PlattThu, 03 Feb 2022 - 0h
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54 - Episode 25: Mike Parker in conversation with Stephen PlattFri, 10 Dec 2021
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53 - Episode 24: Andrew Fox in conversation with Stephen PlattMon, 08 Nov 2021 - 0h
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52 - Episode 23: Edmund McCormack in conversation with Stephen PlattFri, 03 Sep 2021 - 0h
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51 - Episode 22: Peter Bainbridge-Clayton in conversation with Stephen PlattMon, 28 Jun 2021 - 0h
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50 - Episode 21: Mike Haley in conversation with Stephen PlattFri, 14 May 2021 - 0h
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49 - Episode 20: Matt Taibbi in conversation with Stephen PlattThu, 03 Dec 2020 - 0h
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48 - Episode 19: Tom Burgis in conversation with Stephen PlattWed, 11 Nov 2020
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47 - Episode 18: Chinali Patel and Brian Gonzales in conversation with Stephen PlattFri, 23 Oct 2020 - 0h
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46 - Episode 17: George Pearmain and Louise Clayson in conversation with Stephen PlattFri, 16 Oct 2020
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45 - Episode 16: Elise Bean in conversation with Stephen PlattFri, 18 Sep 2020
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44 - Episode 15: Dartanyon Williams in conversation with Stephen PlattFri, 17 Jul 2020
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43 - Episode 14: Alex Brunwin & Anthony Flemmer in conversation with Stephen PlattFri, 26 Jun 2020 - 0h
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42 - Episode 13: Jack Blum in conversation with Stephen PlattFri, 19 Jun 2020 - 0h
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41 - Episode 12: Jim Richards in conversation with Stephen PlattFri, 12 Jun 2020 - 0h
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40 - Episode 11: Martin Woods - The Wachovia WhistleblowerFri, 29 May 2020
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39 - Episode 10: Graham Wilson - Former police detective and telecoms risk officerThu, 21 May 2020 - 0h
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38 - Episode 09: Tom Keatinge in conversation with Stephen PlattFri, 15 May 2020 - 0h
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37 - Episode 08: Ian Mynot in conversation with Stephen PlattFri, 01 May 2020 - 0h
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36 - Episode 07: Tom Mueller - author of Crisis of Conscience, a cultural history of whistleblowing and fraudFri, 24 Apr 2020 - 0h
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35 - Episode 06: Jack Blum in conversation with Stephen PlattFri, 17 Apr 2020
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34 - Episode 05: Robert Mazur in conversation with Stephen PlattFri, 03 Apr 2020
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33 - Episode 04: Mark Hays - Anti-Money Laundering Campaign Leader at Global WitnessFri, 13 Mar 2020 - 0h
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32 - Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital ManagementTue, 14 Jan 2020 - 0h
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31 - Episode 02: Gerard Ryle – Director, International Consortium of Investigative JournalistsMon, 18 Nov 2019 - 0h
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30 - Episode 01: David Lewis - Executive Secretary, FATFMon, 14 Oct 2019 - 0h
