Episode 27: Jonathan Benton in conversation with Stephen Platt
KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
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Navigating Compliance Challenges and Enforcement Reforms in the UK Government-Business Relationship
This chapter explores the cozy relationship between the UK government and businesses, emphasizing the need for more robust enforcement of regulations and the contrast with the US regulatory approach. It delves into the specifics of the new economic crime bill, discussing reforms such as the register of foreign property owners and challenges in combating bribery and corruption. The conversation also touches on the complexities of sanctions compliance in light of global events like the Ukraine crisis and the importance of advanced tools for navigating modern compliance landscapes.
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