Featured Virtual Currency And Blockchain

Stephen Platt, Chair of the KYC Technologies Group, on the impact of tech on AML compliance

Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance. Read More

Interview with Sam Thampapillai of Eversheds Sutherland on financial crime & Blockchain

Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. In this video he focuses on Blockchain, offering an introduction to how the technology works and insight into the particular financial crime risks that… Read More

Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC

KYC360's Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK's Treasury and tax collection authority since 2011. Read More

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Enhancing Financial Inclusion: Telecoms and AML in Nigeria

Using anti-money laundering measures to curb pension fraud in Nigeria

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

Robert Mazur “The Infiltrator”

Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US