The Comply and Outperform Podcast

By KYC360

Every month KYC360 are joined by an expert in the field to talk all things financial crime compliance, KYC and process optimisation.

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FAQs about The Comply and Outperform Podcast:

How many episodes does The Comply and Outperform Podcast have?

The podcast currently has 13 episodes available.

The Comply and Outperform Podcast episodes:

October 29, 2025 How and Why the Use of RegTech Is a Competitive Differentiator
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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27min
August 25, 2025 The Impact of US AML Whistleblowing Legislation on Non-US Businesses
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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28min
July 02, 2025 Key Lessons from the Cayman FATF Delisting Journey
In this session, non-practising barrister Elisabeth Lees delves into her role leading the Cayman Islands’ national response to the FATF’s fourth-round mutual evaluation. As National Coordinator she led the effort to address the 63 Recommended Actions during the Observation Period and into the de-listing process.
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22min
June 06, 2025 Transforming AML Training in Today's Regulatory Environment
In this session, Bill and Stephen will share key lessons from their decades of experience and explore how organisations can adopt best practices to build a culture of compliance.
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22min
April 30, 2025 Avoiding KYC Bottlenecks with Networked KYC
Discover how this innovation tackles one of the biggest pain points for financial intermediaries. With waning use of ‘Reliance’, intermediaries are having to do more rekeying of client KYC when sharing data with other parties in the onboarding chain such as banks, TSCPs and law firms.
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21min
March 13, 2025 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.
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17min
January 02, 2025 How Financial Institutions Can Comply and Outperform
Join Stephen Platt, CEO and Founder of KYC360 and original Founder of the International Compliance Association, and Tom Devlin CCO at KYC360, to hear the key lessons financial institutions can learn from F1 to improve risk management and outperform.
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37min
December 05, 2024 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, for a comprehensive examination of the record fine imposed on TD Bank.
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24min
November 01, 2024 UK AML Regulations in Focus
Hear from Tom Devlin, CCO at KYC360 and Neil Swift, Partner - Business Crime, at Peters & Peters, as they discuss a range of pressing UK compliance issues and the associated risks.
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11min
June 27, 2024 Mastering High Risk Relationships Effectively to Outperform
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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22min

FAQs about The Comply and Outperform Podcast:

How many episodes does The Comply and Outperform Podcast have?

The podcast currently has 13 episodes available.