Stephen Platt

Chairman of KYC360 Technologies Group Author of #1 Bestseller 'Criminal Capital'

[Stephen Platt @plattwrites]

Check out "Financial Crime - Are You Governing The Risks? " on Eventbrite! https://t.co/tmt1qVl3bF

[KYC360 @KYC360]

India to remove cash withdrawal limits https://t.co/d3EQKDy0ci

[Stephen Platt @plattwrites]

Check out "Financial Crime - Are You Governing The Risks?" on Eventbrite! https://t.co/AfQHjFEIme

[KYC360 @KYC360]

Pyongyang using refined tactics to duck sanctions on large scale: U.N. report https://t.co/47ikLFpKgn

[KYC360 @KYC360]

UK: High Court refuses to invervene in conduct of SFO investigation https://t.co/RsT83MBT3W

[KYC360 @KYC360]

WEBINAR – PSI RETROSPECTIVE – MONEY LAUNDERING AND FOREIGN CORRUPTION USING THE CASE HISTORY OF RIGGS BANK https://t.co/HlGT4tQZXZ

[KYC360 @KYC360]

Our next exclusive KYC360 webinar with #AML Leader Stefan Cassella will be on 26 April, 14.00GMT. Register https://t.co/oQOLCLDh5N

[KYC360 @KYC360]

Webinar today @ 14:00GMT will be presented by prominent voice in #assetforfeiture & #moneylaundering Stefan Cassella https://t.co/oA2r5Jx4zF

[GOPAC Secretariat @GOPAC_Eng]

Roy Cullen will deliver a @KYC360 webinar on 10 May, on the role of parliamentarians in combatting money laundering https://t.co/YfKDA4QjyZ

[KYC360 @KYC360]

For our next exclusive webinar tomorrow, Bruce Zagaris will examine the departure of capitol from #OFC to #US https://t.co/goo5Hozfwo

[KYC360 @KYC360]

Bruce Zagaris will join us for an exclusive KYC360 webinar on 12 April. Find out more & register https://t.co/goXu9lgXOJ

[KYC360 @KYC360]

Why have the #US secured the dominant global financial position? Find out with Bruce Zagaris today 14.00GMT https://t.co/Llw4AOLXUF #webinar

[KYC360 @KYC360]

Expert regulatory lawyer Bruce Zagaris will expand on his recent Research Paper for our KYC360 webinar on 12 April https://t.co/dfvCGzst9h

[KYC360 @KYC360]

Austrian bank’s CEO quits after Panama Papers reports https://t.co/dIXKacUDlH

[KYC360 @KYC360]

KYC360 contributor @keatingetom discusses #PanamaPapers & #taxhaven transparency. Listen @BBCr4today from 02:52:00 https://t.co/GxJnwUFO2Q

[KYC360 @KYC360]

Read our exclusive overview of the FCA's recent publication guiding firms in how to achieve compliance. https://t.co/Q7czdGE7pp

[KYC360 @KYC360]

To view the exclusive KYC360 webinar with @CWallop & more sign up for your FREE KYC360 trial today https://t.co/Ol5AgVgiTW

[KYC360 @KYC360]

Gain exclusive insight into enablers, emerging typologies & more with @NCA_UK Nigel Kirby https://t.co/Hl6Ou61jEr

[KYC360 @KYC360]

KYC360 members are invited to join @CWallop for an exclusive live webinar analysing her new research paper https://t.co/gYdKjN5Lpj

[KYC360 @KYC360]

Become a KYC360 member & benefit from insights @ our new webinar today at 2:00PM (GMT) https://t.co/XkbAZI9Nd1