Episode 25: Mike Parker in conversation with Stephen Platt

12/10/21 • 60 min

KYC Talk Show brought to you by KYC360.com, with host Stephen Platt

In this episode, host Stephen Platt is joined by Mike Parker to discuss the role sanctions play in the fight against crime. Mike Parker is a former federal prosecutor with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (“MLARS”). During his six-plus years at MLARS, Mike was responsible for money laundering and forfeiture investigations of transnational criminal organizations and foreign threat actors, including serving as the lead MLARS prosecutor for the “Panama Papers” case. Mike also served as a subject matter expert on economic sanctions for MLARS and U.S. Attorneys’ Offices across the country. In 2017, the Federal Bureau of Investigation (FBI) awarded Mr. Parker with the FBI Director’s Award for Outstanding Counterintelligence Investigation for his work on a North Korea-related sanctions evasion and money laundering case.

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Episode 24: Andrew Fox in conversation with Stephen Platt

Join KYC360 CEO and founder, Stephen Platt as he speaks to Major Andrew Fox about the parallels that can be drawn between how the army and the financial services industry handle their processes and how they mitigate risks.

About Andrew Fox:

Andrew Fox was commissioned in 2007 from the Royal Military Academy Sandhurst. He commanded on operations at every rank from Second Lieutenant to Major. He did three combat tours in Afghanistan between 2007-2010, most notably with the US Army Special Forces in 2009. He also commanded companies in the Special Forces Support Group and 3 Para and retired as the Major in charge of military operations in Northern Ireland.

He is now completing a PhD in Military History and teaching Communications and Applied Behavioural Science at Sandhurst as a civilian academic, specialising in ethical leadership.

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Episode 26: Ruth Paley in conversation with Stephen Platt

In this episode, host Stephen Platt is joined by Ruth Paley, a Legal Director in Eversheds Sutherland’s Corporate Crime and Investigations team. Ruth and Stephen examine what does the recent NatWest fine issued by the FCA really mean for financial institutions in the UK and getting the balance right between good compliance tech versus boots on the ground. About Ruth: Ruth Paley is a Legal Director in Eversheds Sutherland’s Corporate Crime and Investigations team. She is ranked as a key lawyer in risk advisory, regulatory investigations and corporate crime and is ‘one of the leading names in anti-money laundering work in London, with a depth of knowledge few in the City have’ [Legal 500 2021]. She is an expert in all aspects of white collar crime and fraud, with a focus on advising a range of multinationals, financial institutions and individuals on compliance with the UK anti-money laundering (AML) regime including POCA 2002 and MLR 2017.

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