In an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, analyses seminal Committee investigations, the key findings and considers what lessons can still be learnt by industry. In the first Webinar Elise analyses the Subcommittee report ‘Private Banking…

Click here to read @BLPLaw’s Senior Managers’ Survival Guide. Polly James, Partner in the Financial Services Investigations team at Berwin Leighton Paisner LLP talks about the new Senior Managers and Certification Regime (SMCR) which came into force on March 7th and analyses the features of the new regime that…

In this exclusive webinar the KYC360 Editorial team considered the conclusions of the previously published KYC360 Research Papers on AML Fines in the UK and U.S. and discussed the common causal factors and the key lessons to prevent compliance failures moving forward.

In a KYC360 exclusive Joe Pistone (aka ‘Donnie Brasco’) will talk about his experiences of operating as an undercover agent in the New York Mafia over period of six years. The evidence collected during the operation led to over 200 indictments and over 100 convictions of mafia members. Joe Pistone is…

In this exclusive Webinar to accompany his KYC360 article Bruce Zagaris will talk about the flight of capital from traditional OFC’s to the United States and consider how America’s refusal to play by the rules it has imposed on other countries is leading to accusations of double standards. As the…

Tom Devlin considers the limitations of the traditional AML model and why it undermines efforts by financial institutions to guard against the facilitation of crime. Tom looks at commonly observable weaknesses in AML systems and controls and make recommendations for reform.

KYC360’s investigative journalist Clementine Wallop discusses the key findings of her Research Paper on corruption in Nigeria and considers how investors and market participants can protect against criminal exploitation and regulatory action in West Africa.

In this webinar regulatory investigations expert Tom Devlin will discuss the latest KYC360 Case Study/Infographic examining The Criminal Abuse of Trusts and TCBs…

One of the World’s leading experts in the conduct of regulatory enquiries, Stephen Platt examines contemporary trade based money laundering techniques exclusively for KYC360    …

Tom Keatinge from the Royal United Services Institute (RUSI), Whitehall, London analyses ISIS Financial Flows and considers the dangers to the global financial services industry of facilitating terror.