Tom Keatinge is Director of the Centre for Financial Crime and Security Studies at RUSI and we're delighted to welcome him to the AML Talk Show. Tom's research focuses on matters at the intersection of finance and security, including the use of finance as a tool of intelligence and disruption. His research on finance and security considers a number of themes including terrorist financing, human trafficking and modern slavery, new approaches to tackling financial crime and corruption. He also co-leads RUSI’s work on counter-proliferation finance, the design and implementation of financial sanctions and the role of finance and financial investigation in disrupting wildlife crime and the illicit trade in wildlife products. See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

Ian is Head of the UK Financial Intelligence Unit in the National Crime Agency, which receives, analyses and disseminates suspicious activity reports submitted under the Proceeds of Crime Act 2002 and the Terrorism Act 2000. Nearly half a million reports are managed by the UKFIU each year, and the Unit is undergoing significant change. Prior to that he undertook a number of roles in the NCA, including overseeing the Joint Money Laundering Intelligence Taskforce and developing law enforcement proposals for legislation. He started his career at HM Treasury, where he was responsible for domestic anti-money laundering policy.  See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

Graduating from both Oxford and Harvard, Tom Mueller is author of the book, Crisis of Conscience: whistleblowing in an age of fraud, a cultural history of whistleblowing and fraud. See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

Jack is a Washington lawyer who is an expert on white-collar financial crime and international tax evasion. He served for many years as a U.S. Senate staff attorney, where he was involved in numerous well-known investigations, including those of Lockheed Aircraft and the Bank of Credit and Commerce International (BCCI). He has helped several banks build their anti-money laundering systems. Jack is now a senior advisor to the Tax Justice Network and has worked as a consultant and expert witness for the US Internal Revenue Service. He has represented numerous whistle-blowers and once said of Lichtenstein "if the family business of the absolute monarch of this place is assisting tax evasion, a felony in the US, the place is a criminal enterprise, not a country." See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

We’re so pleased to be able to welcome Robert Mazur to the KYC360 AML Talk Show, in conversation with leading AML expert and KYC360 CEO, Stephen Platt. Robert is one of the world’s leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer. Stephen and Robert will be chewing over recent compliance scandals – and why they continue to happen – as well as examining the anatomy of drug cartels and the implications for finance professionals.  See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

Mark Hays is the campaign leader, anti-money laundering, Global WitnessMark's role at Global Witness is to lead a global campaign that's focused on combating money laundering in the context of corruption in the natural resources sector.For 25 years Global Witness has been studying the links between natural resources, corruption and conflict, involving scandals spanning illegal timber, illegal mining, corrupt deals in the oil sector and more. A key element of any one of these scandals has been the way in which the global financial system facilitates the laundering of the proceeds of those crimes. See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

Bill Browder is a an American-born British financier and political activist. For the past several years he has led an international campaign to expose corruption and human-rights abuses in Russia.His efforts culminated with the 2012 passage of the Magnitisky Act, which forbids “gross abusers” of rights in Russia from banking in or visiting the United States. The Act is named after Browder’s lawyer Sergei Magnitisky, a whistleblower who died in a Moscow prison in 2009. In this wide ranging interview Martin Woods talks to him about the scourge of corruption and money laundering through financial institutions and what can be done to stop it. See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

Gerard Ryle led the worldwide teams of journalists working on the Panama Papers and Paradise Papers investigations, the biggest in journalism history. Ryle is a book author and TED speaker. He has won or shared in more than 50 journalism awards from seven different countries, including the 2017 Pulitzer Prize. He and his ICIJ colleagues also shared an Emmy Award with the U.S. television program 60 Minutes. In this exclusive interview he talks to Martin Woods about the Panama and Paradise Papers leaks and their impact on the political, legal and financial landscape. See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

David Lewis sits at the helm of the Financial Action Task Force (FATF) the international AML standard setting body responsible for global AML standards and the evaluation of countries against them. In this exclusive interview he talks to KYC360 about AML successes and failures and the role of jurisdictions and businesses alike in the battle against AML and predicate criminality. See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.