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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.
52:43
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Quick takeaways
- Jonathan Benton emphasizes the importance of strategic asset recovery and knowledge of ownership structures in combating financial crimes.
- Benton discusses the challenges of international asset recovery efforts and the necessity for advanced technology to combat financial crimes effectively.
Deep dives
Jonathan Benton's Background and Involvement in Financial Crime
Jonathan Benton recounts his journey into the anti-financial crime space, highlighting his evolution from a young detective to a senior financial crime officer. He emphasizes his focus on combating corruption and managing financial investigations strategically rather than hands-on. Benton discusses the essential skill sets of effective financial investigators, emphasizing the evolution of skills needed to uncover complex financial information.
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Discover
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