Featured Jersey

George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island

George Pearmain, lead policy adviser on financial crime for Jersey, on the past successes and future challenges for the island's financial crime prevention regime. Read More

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 Barry Faudemer

Barry Faudemer is the Director of Enforcement at the Jersey Financial Services Commission. Jersey has a well-earned reputation as one of the world's most reputable offshore financial centres, due in large part to the role of its regulator in investigating and challenging wrongdoing. In this exclusive interview for KYC360, Barry explains the secrets behind the success of the Island's approach. 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