PODCAST · business
The Kyckr Podcast
by Kyckr
The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.
Episodes
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Registries Revealed | Episode 8: What's going on with UBO register access?... with Stephen Abbott Pugh
In this episode of Registries Revealed, we ask a question that’s on the mind of every KYB and AML professional right now: what on earth is going on with UBO register access? Kyckr CEO Steve Lamb is joined by beneficial ownership transparency expert Stephen Abbott Pugh to unpack the shifting...
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Registries Revealed | Episode 7: France... with Vasco Alexandre
Navigating France's complex business registry landscape just got easier. Join Steve Lamb as he sits down with Vasco Alexandre, co-founder and CEO of Dotfile, to decode the French registry system that has evolved from 141 scattered commercial courts to today's centralised approach. Discover how...
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Registries Revealed | Episode 6: Hong Kong's ICRIS... with Ficoal Dong
Dive into Hong Kong's corporate registry transformation with our host and COO of Kyckr, Steve Lamb, and Ficoal Dong of Asia Verify, a compliance veteran with 20 years of experience. Discover how Hong Kong's complete system revamp in December 2023 balances enhanced UBO transparency with data...
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Registries Revealed | BONUS: Investigating Premier League Ownership Structures
Could the complex ownership structures behind your favourite football club be hiding more than just business strategy? In this bonus episode of Registries Revealed, we dive into the murky world of Premier League football ownership with the University of Manchester criminologists Nicholas Lord and...
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Registries Revealed | Episode 5: Singapore's ACRA... with Oonagh van den Berg
Recognised globally for its innovative corporate registry and anti-money laundering (AML) practices, Singapore has set the gold standard in transparency and compliance. Our host and COO of Kyckr, Steve Lamb is joined by Oonagh van den Berg, CEO and Founder of Virtual Risk Solutions (VRS) and RAW...
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Registries Revealed | Episode 4: New Zealand's Companies Office... with Justin Hygate
Welcome back to Registries Revealed, the podcast which deep dives into the complex world of company registries. In Episode four, Steve is joined by Justin Hygate, Vice President of Registry Solutions at Foster Moore - The Registry People, to discuss New Zealand's Companies Office. Together they...
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Registries Revealed | Episode 3: Ireland... with Ben Cronin
Welcome back to Registries Revealed, a new podcast which deep dives into the complex world of company registers. In episode three, Steve is joined by Ben Cronin, one of Kyckr's original founders, to discuss the Ireland's Companies Registration Office, or CRO. Together they attempt to answer key...
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Registries Revealed | Episode 2: Australia... with Alex Beck
Welcome back to Registries Revealed, a new podcast series which deep dives into the complex world of company registers. In episode two, Steve is joined by our very own Alex Beck, Head of Product at Kyckr to discuss Australia's registers. Together they attempt to answer key questions including…
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Registries Revealed | Episode 1: UK Companies House... with Graham Barrow
Welcome to the inaugural episode of Registries Revealed, a new podcast series which deep dives into the complex world of company registers. Across ten episodes, our host, Steve Lamb, COO of Kyckr, will investigate the national registers in ten global financial centres, accompanied by local…
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Future of KYC Compliance | EP 23 - ECOMMBX’s Gregory Dellas: How to Cultivate a Culture of Compliance Within Your Organization
https://www.dropbox.com/s/12eceygkzzspiif/Gregory%20Dellas.mp3?dl=0 In today’s episode of the Future of KYC Compliance, Ian is joined by Gregory Dellas, Chief Compliance and Innovation Officer at ECOMMBX. Gregory highlights the importance of staying current with regulatory changes, being one step...
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Future of KYC Compliance | EP 22 - Revolut’s Nelson Yiannakou: The importance of data sharing in AML and financial crime prevention
In this episode of the Future of KYC Compliance, Ian joins Nelson Yiannakou, Regional Money Laundering Reporting Officer ( APAC ) at Revolut, as he shares his views on the current state of AML obligations and compliance in Australia. We touch on some of the bigger financial crime monitoring...
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Future of KYC Compliance | EP 21 - Dow Jones Joel Lange: Trends Shaping Risk Management and Financial Crime Compliance
In today’s episode of the Future of KYC Compliance, Ian is joined by Joel Lange, General Manager of Risk and Compliance at Dow Jones. Topics Discussed: What drew Joel into the world of financial crime prevention The scope of Joel’s work with Dow Jone’s risk and compliance management Key AML and...
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Future of KYC Compliance | EP 20 - ICIJ’s Will Fitzgibbon: How Investigative Journalism is Contributing to Combat Financial Crime
Investigative journalism has been key to discovering illicit financial flows, tax heavens and the challenges of reforming the international financial infrastructure. Every investigation and every leak brings progress in the search for transparency, it raises the bar for financial institutions…
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Future of KYC Compliance | EP 19 - Davis Polk & Wardwell’s Dan Stipano: Why Financial Crime is A Perennial Issue
Technology is a double edged sword. On the one hand it gives compliance professionals better tools to catch the bad actors, but it also empowers criminals to perpetrate their actions successfully. Today we are joined by Dan Stipano, Partner at Davis Polk & Wardwell, who has extensive regulatory…
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Future of KYC Compliance | EP 18 - ACAMS’s Lauren Kohr: Challenges of Complying With AML Regulatory Obligations
Whether it is laws, regulations, guidance, or issuances, the processes that make our regulatory regimes more effective are slow. By the time we reach consensus and refine our standards, criminals are doing something else. Lauren Kohr has been in the anti-financial crime sector for over 16 years....
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Future of KYC Compliance | EP 17 - ANU’s Anton Moiseienko: Why Targeted Sanctions Can’t Systematically Prevent Illicit Financial Flows
We’ve repeatedly seen how large financial institutions are fined for AML compliance failures and breaches that other organizations have experienced in the past. What’s the role these sanctions truly play in preventing financial crime recurrence? In today’s episode, we are joined by Anton...
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Future of KYC Compliance | EP 16 - Dchained’s Edmund McCormack: How Blockchain Technology Can Help Advance AML and KYC Capabilities
Edmund McCormack is the founder of Dchained and has been in the crypto-blockchain space since 2011. From a starting point where lack of transparency was a fact, the industry has evolved now to a state where it’s extremely difficult to move money without being traced. How can we leverage…
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Future of KYC Compliance | EP 15 - Insight Threat Intelligence’s Jessica Davis: Misconceptions and Challenges of Combating Terrorist Financing
Although it’s truth that some of the most well established terrorist organizations tend to mirror organized crime and money laundering techniques, there are many misconceptions around the level of innovation, involved mechanisms and detectability of these activities. Jessica Davis is the…
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Future of KYC Compliance | EP 14 - PMA Media Group’s Willem Wellinghoff: What Compliance Officers Should Know About Fighting Against Financial Crime
What are the skills that make a compliance officer successful? Willem Wellinghoff is PMA Media Group’s Global Chief Compliance and UK MLRO Officer and he achieves over 15 years of experience in the financial services, financial crime and technology sectors. What makes Willem’s insights unique is...
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Future of KYC Compliance | EP 13 - Fraudio‘s João Moura: Fighting Financial Fraud In Payments
The financial industry is plagued with systemic failures and new ways of committing crime seem to be accelerating rather than decelerating. Are we doing enough to prevent fraud and money laundering? Or are we building solutions that are mainly focused on detection? Is there a one-to-one…
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Future of KYC Compliance | EP 12 - Featurespace’s Dave Excell: Why Financial Crime Prevention is a Joint Effort
If financial criminals are always one step ahead, what should organizations be doing to catch up with the bad actors? Today‘s guest has one simple yet powerful answer: working together. If fraudsters and financial criminals are cooperating with each other by sharing technology, analytics and...
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Future of KYC Compliance | EP 11 - CrossTower‘s Vanessa Williams: KYC Compliance Challenges In a Mobile-First World
Technology is taking the lead in the world of KYC compliance and onboarding clients, safely, is and will remain a challenge. What are the tools criminals use to fabricate an online persona? How do we make sure we are onboarding a real person when we ask for a selfie? Vanessa Williams is the…
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Future of KYC Compliance | EP 10 - LexisNexis Risk Solutions’s Tracy Manning: How Collaborative Networks Can Help Fight Financial Crime
Fraudsters and financial criminals operate globally and the only way to fight this network is with a network. Tracy Manning has over 25 years of experience driving data strategy, innovation and growth efforts within companies like AT&T, Cox, Twitter, Cincinnati Bell, and GroundTruth. She is now...
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Future of KYC Compliance | EP 9 - Guidepost Solutions’s Megan Prendergast Millard: Why Financial Crime is An International Enterprise
Megan Prendergast Millard has an outstanding record in the world of AML and financial crime compliance. During her almost 15 years at the New York State Department of Financial Services, she supervised investigations of licensed institutions in a wide range of areas including BSA/AML, OFAC...
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Future of KYC Compliance | EP 8 - Jumio’s Bala Kumar: Leveraging The Power of Data to Counteract Financial Crime
Bala Kumar is Chief Product Officer at Jumio, an end-to-end identity verification and eKYC platform that helps businesses protect against fraud, money laundering, and financial crime. Bala brings over 20 years of product innovation experience to the world of KYC compliance. A true believer in the...
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Future of KYC Compliance | EP 7 - Panag & Babu‘s Sherbir Panag: Corporate Criminal Misconduct and White-Collar Crime
Sherbir Panag is the chair of Panag & Babu, an internationally acclaimed and highly respected Compliance and Investigations Practice. Sherbir‘s experience in defending multinational companies and conducting internal investigations in matters involving criminal and regulatory proceedings has…
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Future of KYC Compliance | EP 6 - FIBA‘s David Schwartz: Regulation and Fines In The International Banking Landscape
David Schwartz is a lawyer by training with more than 30 years of experience in the banking world. He is the President and CEO of the Florida International Bankers Association (FIBA), a nonprofit trade association dedicated to fostering the growth of international banking through education,...
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Future of KYC Compliance | EP 5 - John Cassara: How Terrorist Financing and Money Laundering Have Evolved in The Past Years
John Cassara began his 26 year U.S. government career as an intelligence officer during the Cold War. He later served as a Treasury Special Agent in both the U.S. Secret Service and US Customs Service, where he investigated money laundering, trade fraud and international smuggling. He was an...
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Future of KYC Compliance | EP 4 - The AML Training Academy‘s Kevin Sullivan: What Organizations Get Wrong About AML compliance
Kevin Sullivan, CAMS, CCI spent 21 years with the New York State Police, where he saw the correlation between crime and money laundering on his first detail in undercover narcotics. He followed the money moving to a major crimes unit which led to an assignment with the FBI led Hudson Valley White...
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Future of KYC Compliance | EP 3 - CDD Pro‘s Tim Parkman: Combating Financial Crime with Effective Training
Tim qualified and worked in the litigation department of what is now the City law firm, Dentons before joining the Standard Chartered Banking Group, where he held a number of senior operational legal and compliance positions in London, Singapore, India and the UAE. Tim now divides his time…
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Future of KYC Compliance | EP 2 - The Dark Money Files‘s Graham Barrow: Understanding The State of Financial Crime and Money Laundering
Graham has worked in financial services for the past twenty years, latterly providing subject matter expertise to a number of high-profile banks in relation to their financial crime control frameworks. He also works closely with a large number of investigative journalists helping them to identify...
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Future of KYC Compliance | EP 1 - Billion Dollar Whale‘s Author Bradley Hope: The Role Banks Play in Enabling Money Laundering and Financial Crime
Bradley Hope is the co-author of Billion Dollar Whale and Blood and Oil. He spent seven years at the Wall Street Journal’s offices in New York and London. Before that, he covered the Arab Spring from Cairo, Tripoli, and Beirut. He is a Pulitzer finalist and a winner of the Gerald Loeb Award for...
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ABOUT THIS SHOW
The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.
HOSTED BY
Kyckr
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Frequently Asked Questions
How many episodes does The Kyckr Podcast have?
The Kyckr Podcast currently has 32 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is The Kyckr Podcast about?
The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves...
How often does The Kyckr Podcast release new episodes?
The Kyckr Podcast has 32 episodes. Check the episode list to see recent publication dates and frequency.
Where can I listen to The Kyckr Podcast?
You can listen to The Kyckr Podcast on PodParley by clicking any episode. We provide an embedded audio player for direct listening, and you can also subscribe via your preferred podcast app using the RSS feed.
Who hosts The Kyckr Podcast?
The Kyckr Podcast is created and hosted by Kyckr.
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