Videos

Featured Videos

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

Tom Devlin interviews Gary Osen, a high profile attorney and expert on the Anti-Terrorism Act. Read More

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

Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses

KYC360's Tom Devlin speaks to Dan Tannebaum, Partner of the Financial Crimes Unit and Global Financial Services Sanctions Leader at PwC. 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

Simon Gaudion of the Guernsey FSC on the changing financial crime landscape for offshore

KYC360's Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Read More

Interview with William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division

KYC360's Tom Devlin interviews William Dayhoff, Director of the Virtual Threat Analysis Center in the FBI Counter Terrorism Division. Read More

Interview with John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers’ Association

KYC360's Tom Devlin interviews John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers' Association. 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

Interview with David Chenkin of Zeichner Ellman & Krause

David Chenkin of US-based lawfirm Zeichner Ellman & Krause speaks to Tom Devlin about his work. Read More

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

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… Read More

Interview with Richard Hay partner at Stikeman Elliott and International Tax Expert

In a KYC360 exclusive Tom Devlin speaks to Richard Hay, partner at Stikeman Elliott, and an International Tax Expert, about Tax Information Exchange, FATCA and how the financial services landscape is being changed by these new regulatory requirements. Read More

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