60 acast.com The Comply and Outperform Podcast https://fast.wistia.net/embed/channel/rp7f0h00op en © 2024 aml,financial crime,process transformation,kyc,remediation,compliance,risk management KYC360 From KYC360

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]]> false Stephen Platt info+65f075197d344f0017ba6ea0@mg-eu.acast.com 65f075197d344f0017ba6ea0 compley-and-outperform https://fast.wistia.com/channels/rp7f0h00op/rss episodic https://assets.pippa.io/shows/65f075197d344f0017ba6ea0/show-cover.png https://fast.wistia.net/embed/channel/rp7f0h00op The Comply and Outperform Podcast https://feeds.acast.com/public/shows/65f075197d344f0017ba6ea0 Balancing Sanctions Volatility and Screening Efficiency in 2026 Balancing Sanctions Volatility and Screening Efficiency in 2026 Thu, 26 Mar 2026 16:48:46 GMT 20:55 69c5636ef4bf09c5998dabea false https://kyc360.com/knowledge-hub/resources/webinar-balancing-sanctions-volatility-and-screening-efficiency-in-2026 69c5636ef4bf09c5998dabea 65f075197d344f0017ba6ea0 balancing-sanctions-volatility-and-screening-efficiency-in-2 Practical Steps to Manage Exposure in a Volatile Environment full 1 18 Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for a focused discussion on balancing sanctions volatility and screening efficiency in 2026. 


Drawing on her background in the US national security and intelligence community, Shilo explores how rapidly shifting sanctions regimes, increasing divergence globally, and rising enforcement expectations are reshaping sanctions compliance. 


Secondary sanctions exposure remains widely misunderstood, particularly where indirect ownership and control risks intersect. At the same time, screening teams are under pressure to manage rising alert volumes, reduce false positives and demonstrate a defensible framework to regulators. Name matching alone is no longer sufficient where complex beneficial ownership structures and opaque networks obscure control. 


This session outlines practical steps to strengthen sanctions screening, manage secondary exposure and maintain operational efficiency in a volatile environment. 

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]]> Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for a focused discussion on balancing sanctions volatility and screening efficiency in 2026. 


Drawing on her background in the US national security and intelligence community, Shilo explores how rapidly shifting sanctions regimes, increasing divergence globally, and rising enforcement expectations are reshaping sanctions compliance. 


Secondary sanctions exposure remains widely misunderstood, particularly where indirect ownership and control risks intersect. At the same time, screening teams are under pressure to manage rising alert volumes, reduce false positives and demonstrate a defensible framework to regulators. Name matching alone is no longer sufficient where complex beneficial ownership structures and opaque networks obscure control. 


This session outlines practical steps to strengthen sanctions screening, manage secondary exposure and maintain operational efficiency in a volatile environment. 

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]]> Nationwide AML Failures - What Went Wrong? Nationwide AML Failures - What Went Wrong? Thu, 19 Feb 2026 12:47:56 GMT 33:58 6997067df8a4f13cffe5e012 false https://kyc360.com/knowledge-hub/resources/webinar-nationwide-aml-failures-what-went-wrong 6997067df8a4f13cffe5e012 65f075197d344f0017ba6ea0 nationwide-aml-failures-what-went-wrong Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for a focused examination of the key AML failings in this high-profile case. full 1 17 In December 2025, Nationwide Building Society was fined £44,078,500 by the UK Financial Conduct Authority (FCA) for deficiencies in its financial crime systems and controls. The FCA identified serious weaknesses in Nationwide’s AML framework between 1 October 2016 and 1 July 2021, including shortcomings in customer due diligence, customer risk assessment, and transaction monitoring. Nationwide was also aware that some personal current accounts were being used for business purposes, but lacked an adequate framework to manage the associated risks. One serious case involved a customer who received £27.36m in fraudulent Coronavirus Job Retention Scheme payments, including £26.01m deposited over just eight days. £820,687 remains unrecovered.


This podcast explores the FCA’s findings, the specific control gaps that led to significant enforcement action, and the practical lessons for financial institutions.

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]]> In December 2025, Nationwide Building Society was fined £44,078,500 by the UK Financial Conduct Authority (FCA) for deficiencies in its financial crime systems and controls. The FCA identified serious weaknesses in Nationwide’s AML framework between 1 October 2016 and 1 July 2021, including shortcomings in customer due diligence, customer risk assessment, and transaction monitoring. Nationwide was also aware that some personal current accounts were being used for business purposes, but lacked an adequate framework to manage the associated risks. One serious case involved a customer who received £27.36m in fraudulent Coronavirus Job Retention Scheme payments, including £26.01m deposited over just eight days. £820,687 remains unrecovered.


This podcast explores the FCA’s findings, the specific control gaps that led to significant enforcement action, and the practical lessons for financial institutions.

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]]> Key KYC/AML Trends to Track in 2026 Key KYC/AML Trends to Track in 2026 Thu, 29 Jan 2026 12:06:14 GMT 28:41 697b4d3698c18d8bdbbe76a1 false https://kyc360.com/knowledge-hub/resources/webinar-key-kyc-and-aml-trends-in-2026 697b4d3698c18d8bdbbe76a1 65f075197d344f0017ba6ea0 key-kycaml-trends-to-track-in-2026 Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for an analysis of the key trends that compliance teams must act on this year. full 1 16 Drawing on her background in the US national security and intelligence community, Shilo discusses why 2026 is set to be a year of heightened scrutiny for KYC and AML. Customer risk shifts faster than periodic review cycles. Illicit finance is fragmenting into smaller, harder-to-spot flows. Sanctions continue to change quickly, and not always in sync across jurisdictions. AI is accelerating both sides of financial crime, enabling more scalable deception while raising expectations for explainable, auditable AI-powered controls. 


Discover the consequences of these changes, and the practical steps firms can take to stay ahead in 2026. 

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]]> Drawing on her background in the US national security and intelligence community, Shilo discusses why 2026 is set to be a year of heightened scrutiny for KYC and AML. Customer risk shifts faster than periodic review cycles. Illicit finance is fragmenting into smaller, harder-to-spot flows. Sanctions continue to change quickly, and not always in sync across jurisdictions. AI is accelerating both sides of financial crime, enabling more scalable deception while raising expectations for explainable, auditable AI-powered controls. 


Discover the consequences of these changes, and the practical steps firms can take to stay ahead in 2026. 

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]]> Redefining Customer Risk Management with CLM Redefining Customer Risk Management with CLM Fri, 12 Dec 2025 00:00:00 GMT 23:38 6936f292c3bfafbbda202d35 false https://shows.acast.com/compley-and-outperform/episodes/redefining-customer-risk-management-with-clm 6936f292c3bfafbbda202d35 65f075197d344f0017ba6ea0 redefining-customer-risk-management-with-clm A behind-the-scenes exploration of how CLM is redefining customer risk management for financial institutions full 1 15

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]]> Key Lessons from Monzo’s £21m Fine Key Lessons from Monzo’s £21m Fine Fri, 28 Nov 2025 08:00:00 GMT 25:28 6925bef11874a1556dec0801 false https://kyc360.com/knowledge-hub/resources/tag/webinar 6925bef11874a1556dec0801 65f075197d344f0017ba6ea0 key-lessons-from-monzos-21m-fine An in-depth analysis of compliance failures at Monzo full 1 14 Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for an examination of the operational, cultural and governance failures that led to Monzo receiving a £21 million FCA fine for serious AML breaches. 


Drawing on her background in the US national security and intelligence community, Shilo breaks down how illicit finance networks exploit weak controls, what Monzo got wrong at each stage of the customer lifecycle, and why similar structural issues have surfaced at other fast-growth digital banks such as Starling Bank. 


Discover how these failures happened, why they persisted, and the practical steps firms can take to scale without repeating the same mistakes. 


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]]> Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for an examination of the operational, cultural and governance failures that led to Monzo receiving a £21 million FCA fine for serious AML breaches. 


Drawing on her background in the US national security and intelligence community, Shilo breaks down how illicit finance networks exploit weak controls, what Monzo got wrong at each stage of the customer lifecycle, and why similar structural issues have surfaced at other fast-growth digital banks such as Starling Bank. 


Discover how these failures happened, why they persisted, and the practical steps firms can take to scale without repeating the same mistakes. 


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]]> How and Why the Use of RegTech Is a Competitive Differentiator How and Why the Use of RegTech Is a Competitive Differentiator Wed, 29 Oct 2025 13:04:52 GMT 26:40 690210f3fc950e90d2a2a00d false https://kyc360.com/knowledge-hub/resources/webinar-how-and-why-the-use-of-regtech-is-a-competitive-differentiator 690210f3fc950e90d2a2a00d 65f075197d344f0017ba6ea0 how-and-why-the-use-of-regtech-is-a-competitive-differentiat Learn how leading firms are utilising RegTech to comply and outperform full 1 13 Listen to the replay of this standout panel discussion from the KYC360 Conference, moderated by Tom Devlin, CCO and Co-Founder at KYC360 and featuring Peter Messervy Gross, Chief Information Officer at Altum Group; Nadia Lewis, Head of Regulatory Consulting, Jersey at Appleby; and Tamara Vanmeggelen, Chief Risk & Compliance Officer and General Counsel at Mourant. 



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]]> Listen to the replay of this standout panel discussion from the KYC360 Conference, moderated by Tom Devlin, CCO and Co-Founder at KYC360 and featuring Peter Messervy Gross, Chief Information Officer at Altum Group; Nadia Lewis, Head of Regulatory Consulting, Jersey at Appleby; and Tamara Vanmeggelen, Chief Risk & Compliance Officer and General Counsel at Mourant. 



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]]> The Impact of US AML Whistleblowing Legislation on Non-US Businesses The Impact of US AML Whistleblowing Legislation on Non-US Businesses Mon, 25 Aug 2025 23:00:00 GMT 27:28 68a469c9352b565deb26f20a false https://kyc360.com/knowledge-hub/resources/webinar-the-impact-of-us-aml-whistleblowing-legislation-on-non-us-businesses 68a469c9352b565deb26f20a 65f075197d344f0017ba6ea0 the-impact-of-us-aml-whistleblowing-legislation-on-non-us-bu An inside look into how whistleblowing laws in the US have evolved to encompass more areas of underlying predicate criminality full 1 12 Join Stephen Platt, CEO and Founder of KYC360, and Stephen Kohn, Partner at Kohn, Kohn & Colapinto LLP, for an exclusive replay of their session at the KYC360 Conference, where they share expert insights into the evolution of U.S. whistleblower legislation.

A key development in recent years is the recognition by the United States government that corruption undermines much more than personal wealth or efficient markets. In 2022, the US introduced a National Strategy to Counter Corruption globally, a comprehensive initiative involving all major arms of government, including the State Department, Justice Department, Defence Department, and representatives from fifteen federal cabinet offices. Together, they undertook a systematic review of the threat corruption poses.

Their conclusion was unequivocal: establishing the fight against corruption is now considered a core United States security interest. This strategy directly links the destabilising effects of corruption, including the erosion of democratic institutions, the spread of authoritarianism and broader societal harm, along with the impact on individuals, who remain the principal victims.

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]]> Join Stephen Platt, CEO and Founder of KYC360, and Stephen Kohn, Partner at Kohn, Kohn & Colapinto LLP, for an exclusive replay of their session at the KYC360 Conference, where they share expert insights into the evolution of U.S. whistleblower legislation.

A key development in recent years is the recognition by the United States government that corruption undermines much more than personal wealth or efficient markets. In 2022, the US introduced a National Strategy to Counter Corruption globally, a comprehensive initiative involving all major arms of government, including the State Department, Justice Department, Defence Department, and representatives from fifteen federal cabinet offices. Together, they undertook a systematic review of the threat corruption poses.

Their conclusion was unequivocal: establishing the fight against corruption is now considered a core United States security interest. This strategy directly links the destabilising effects of corruption, including the erosion of democratic institutions, the spread of authoritarianism and broader societal harm, along with the impact on individuals, who remain the principal victims.

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]]> Key Lessons from the Cayman FATF Delisting Journey Key Lessons from the Cayman FATF Delisting Journey Wed, 02 Jul 2025 13:15:37 GMT 21:58 686530f9d9fe1412189c3256 false https://kyc360.com/knowledge-hub/resources/webinar-key-lessons-from-the-cayman-fatf-delisting-journey 686530f9d9fe1412189c3256 65f075197d344f0017ba6ea0 key-lessons-from-the-cayman-fatf-delisting-journey Join Stephen Platt, CEO and Founder of KYC360, and Elisabeth Lees, Head of Regulatory Law at Claritas, for an inside look into the Cayman Islands’ FATF grey listing and delisting journey. full 1 11

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]]> <![CDATA[Transforming AML Training in Today's Regulatory Environment]]> Fri, 06 Jun 2025 09:40:41 GMT 21:36 6842b798f47b55b37a273a5f false https://kyc360.com/academy 6842b798f47b55b37a273a5f 65f075197d344f0017ba6ea0 transforming-aml-training-in-todays-regulatory-environment Join Stephen Platt and Bill Howarth, founders of the International Compliance Association, for a session on transforming AML training to meet the demands of today’s regulatory environment. full 1 10

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]]> Avoiding KYC Bottlenecks with Networked KYC Avoiding KYC Bottlenecks with Networked KYC Wed, 30 Apr 2025 15:40:15 GMT 20:55 68124461cea66829865e8031 false https://kyc360.com/knowledge-hub/resources/avoiding-kyc-bottlenecks-with-networked-kyc 68124461cea66829865e8031 65f075197d344f0017ba6ea0 avoiding-kyc-bottlenecks-with-networked-kyc Join Tom Devlin, CCO and Co-Founder at KYC360, to explore how Networked KYC (nKYC) is transforming the way financial institutions onboard shared clients. full 1 9

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]]> The Future of KYC Remediation: Challenges and Priorities The Future of KYC Remediation: Challenges and Priorities Thu, 13 Mar 2025 13:21:19 GMT 16:15 67d2dbcdc269297b2ed4c96d false https://kyc360.com/knowledge-hub/resources/kyc-remediation-top-challenges-2025?hsCtaAttrib=214759846074 67d2dbcdc269297b2ed4c96d 65f075197d344f0017ba6ea0 the-future-of-kyc-remediation-challenges-and-priorities Join Tom Devlin, CCO at KYC360, to explore the complexities of KYC remediation, the challenges facing organisations and the potential solutions for 2025 and beyond.  full 1 8

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]]> How Financial Institutions Can Comply and Outperform How Financial Institutions Can Comply and Outperform Thu, 02 Jan 2025 09:20:43 GMT 36:39 67765a5e623234e3261423cd false https://kyc360.com/resources/podcast 67765a5e623234e3261423cd 65f075197d344f0017ba6ea0 how-financial-institutions-can-comply-and-outperform Hear the key lessons financial institutions can learn from F1 to improve risk management and outperform. full 1 7

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]]> Lessons from TD Bank and How to Avoid Billion Dollar Fines Lessons from TD Bank and How to Avoid Billion Dollar Fines Thu, 05 Dec 2024 16:06:11 GMT 23:10 6751cf74927df756c1947769 false https://shows.acast.com/compley-and-outperform/episodes/lessons-from-td-bank-and-how-to-avoid-billion-dollar-fines 6751cf74927df756c1947769 65f075197d344f0017ba6ea0 lessons-from-td-bank-and-how-to-avoid-billion-dollar-fines Join Stephen Platt, a renowned leading authority in the field of financial crime prevention full 6

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]]> UK AML Regulations in Focus UK AML Regulations in Focus Fri, 01 Nov 2024 12:06:05 GMT 10:26 6724c42c2e75ed434adac70f false https://kyc360.com/podcast 6724c42c2e75ed434adac70f 65f075197d344f0017ba6ea0 uk-aml-regulations-in-focus full 5

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]]> Mastering High Risk Relationships Effectively to Outperform Mastering High Risk Relationships Effectively to Outperform Thu, 27 Jun 2024 10:44:58 GMT 21:20 667d42a92036786e19611cbe false https://kyc360.com/podcast 667d42a92036786e19611cbe 65f075197d344f0017ba6ea0 mastering-high-risk-relationships-effectively-to-outperform With Nick Lewis OBE, Managing Director, High Risk Client Unit at Standard Chartered Bank. full 4 Hear from Stephen Platt, Founder of KYC360, Tom Devlin, CCO at KYC360 and Nick Lewis OBE, Managing Director, High Risk Client Unit at Standard Chartered Bank, as they discuss how firms can stay ahead of key developments in the regulatory landscape. Hear how managing high risk relationships effectively becomes a competitive advantage allowing you to do more, better business faster.


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]]> Hear from Stephen Platt, Founder of KYC360, Tom Devlin, CCO at KYC360 and Nick Lewis OBE, Managing Director, High Risk Client Unit at Standard Chartered Bank, as they discuss how firms can stay ahead of key developments in the regulatory landscape. Hear how managing high risk relationships effectively becomes a competitive advantage allowing you to do more, better business faster.


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]]> Mastering Regulatory Complexity in Gaming and Gambling Mastering Regulatory Complexity in Gaming and Gambling Mon, 20 May 2024 08:55:28 GMT 28:08 664b1000c0bd1300136fee51 false https://kyc360.com/podcast 664b1000c0bd1300136fee51 65f075197d344f0017ba6ea0 mastering-regulatory-complexity-in-gaming-and-gambling With Ian Penrose, Board Advisor full 3

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]]> Mastering Compliance Process Transformation - Lessons from the frontline Mastering Compliance Process Transformation - Lessons from the frontline Fri, 10 May 2024 09:43:48 GMT 18:46 663dec521e442e0012313518 false https://kyc360.com/podcast 663dec521e442e0012313518 65f075197d344f0017ba6ea0 mastering-compliance-process-transformation-lessons-from-the full 2

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]]> Comply and Outperform - Lessons from Formula 1 audio Comply and Outperform - Lessons from Formula 1 audio Tue, 12 Mar 2024 15:26:25 GMT 11:17 1386212d-e2eb-430e-9d60-6cf302485112 false 65f07522abb93a00176efdaa 65f075197d344f0017ba6ea0 With Neil Martin, former Head of Race Strategy at Ferrari F1 full

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