![AML Talk Show brought to you by KYC360.com, with host Stephen Platt AML Talk Show](https://fraudfights.com/wp-content/uploads/2023/09/1620226679892-42d6f976ee9ec3643c8ce34420a4f213-scaled.jpeg)
![KYC Talk Show brought to you by KYC360.com, with host Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/show-cover-768x768.png)
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.
About Jonathan:
Jonathan is the CEO of Intelligent Sanctuary. A Fintech start-up using AI-enabled digital platforms to change the approach to asset recovery including crypto assets. Jonathan is a senior advisor for the WorldBank StAR programme and is on the board of one of the UK’s largest financial institutions and a UK anti-corruption NGO.
Jonathan is a former head of UK’s International Corruption Unit, National Crime Agency and Proceeds of Corruption Unit, New Scotland Yard. Jonathan served for 25 years in UK law enforcement reaching the rank of Detective Superintendent, he has global anti-bribery and anti-corruption, AML and asset recovery expertise. And, over a decade as a hostage, crisis and kidnap negotiator.
Hosted on Acast. See acast.com/privacy for more information.
![Episode 27: Jonathan Benton in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e4e-768x768.png)
![Episode 27: Jonathan Benton in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e4e-768x768.png)
![Episode 29: Stephen Kohn in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/show-cover-768x768.png)
![Episode 28: Robert Mazur in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/show-cover-768x768.png)
![Episode 26: Ruth Paley in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e4f-768x768.png)
![Episode 25: Mike Parker in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e50-768x768.png)
![Episode 24: Andrew Fox in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e51-768x768.png)
![Episode 23: Edmund McCormack in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e52-768x768.png)
![Episode 22: Peter Bainbridge-Clayton in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e53-768x768.png)
![Episode 21: Mike Haley in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e54-768x768.png)
![Episode 20: Matt Taibbi in conversation with Stephen Platt](https://fraudfights.com/wp-content/uploads/2024/01/65a1187984e5860016e70e55-768x768.png)