AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
21min chapter
Episode 27: Jonathan Benton in conversation with Stephen Platt
KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
Unraveling Financial Crime and Promoting Transparency
The chapter delves into the guest's journey in the anti-financial crime sector, from a detective to senior roles, driven by a disdain for crime profiteers. It explores the evolving skill sets of financial investigators, challenges with Russian sanctions, and importance of unraveling ownership structures. The conversation emphasizes the necessity of transparency in financial dealings, tackling complexities in asset recovery and the barriers to prosecuting cases involving wealthy politicians and complicit financial institutions.
00:00
Transcript
Episode notes
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode