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KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
KYC360
29 episodes
9 months ago
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.

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All content for KYC Talk Show brought to you by KYC360.com, with host Stephen Platt is the property of KYC360 and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.

Show more...
Business
Technology,
News,
Business News
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Episode 21: Mike Haley in conversation with Stephen Platt
KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
53 minutes 40 seconds
4 years ago
Episode 21: Mike Haley in conversation with Stephen Platt
Since being appointed Chief Executive at British fraud prevention service, Cifas, in May 2018, Mike has actively worked to grow the community of stakeholders sharing data, intelligence and insight in the pursuit of preventing fraud and financial crime. Mike is passionate about Cifas becoming the driving force behind fraud prevention in the UK and with over 30 years’ experience of tackling and preventing fraud across the public, private and not-for-profit sectors, he is determined to bring together a strong cross-sectoral collaborative approach to tackling fraud. 

See acast.com/privacy for privacy and opt-out information.



Hosted on Acast. See acast.com/privacy for more information.

KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.