KYC Talk Show brought to you by KYC360.com, with host Stephen Platt Episode 27: Jonathan Benton in conversation with Stephen Platt
Dec 3, 2023
Jonathan Benton, CEO of Intelligent Sanctuary and former UK law enforcement head, discusses AML challenges, transparency in financial dealings, disparities in financial crime investigation, and compliance reforms in the UK government-business relationship with Stephen Platt.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7
Introduction
00:00 • 2min
Unraveling Financial Crime and Promoting Transparency
02:02 • 21min
Exploring the Inequality of Arms and Government Enforcement in Upholding Laws
23:29 • 3min
Examining Disparities in Financial Crime Investigation
26:19 • 4min
Navigating Compliance Challenges and Enforcement Reforms in the UK Government-Business Relationship
30:38 • 16min
Empowering Decision-making Through Data Access and Asset Recovery Efforts
46:57 • 3min
Enhancing Investigations with Technology and Swift Actions in Financial Cases
49:58 • 3min