The Comply and Outperform Podcast

Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, and Rob Cutler, Chief Growth Officer at Nexus AML, drawing on his extensive experience as an MLRO and Head of Financial Crime, for a data-led session on the true cost of manual onboarding and how automation is changing the picture for compliance teams across financial services. Hosted on Acast. See acast.com/privacy for more information...

Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for a practical session on identifying ultimate beneficial owners, navigating complex ownership structures and keeping pace with fast-moving global regulation. Hosted on Acast. See acast.com/privacy for more information.

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...

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...

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 accelerati...

Join Stephen Platt, Founder and CEO at KYC360, and Tom Devlin, Co-Founder and CCO, for a behind-the-scenes exploration of how Customer Lifecycle Management (CLM) is redefining customer risk management for financial institutions. Discover how KYC360’s CLM solution seamlessly integrates post-onboarding KYC processes, streamlines and automates periodic reviews, and delivers a comprehensive, real-time...

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 st...

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.  Hosted on Acast. See aca...

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 we...

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.   Hosted on Acast. See acast.com/privacy for more information.

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.   Hosted on Acast. See acast.com/privacy for more information.

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. Hosted on Acast. See acast.com/privacy for more information.

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.  Hosted on Acast. See acast.com/privacy for more information.

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. Hosted on Acast. See acast.com/privacy for more information.

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.  Hosted on Acast. See acast.com/privacy for more information.

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. Hosted on Acast. See acast.com/privacy for more information.

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. Hosted on Acast....

Hear from Stephen Platt, Founder of KYC360 and Ian Penrose, Board Advisor, as they discuss how firms in gaming and gambling can adapt compliance processes and successfully thrive in a fast-changing landscape. Hosted on Acast. See acast.com/privacy for more information.

With Heather Adams, Managing Director, UKI Risk Strategy & Consulting Lead at Accenture Hosted on Acast. See acast.com/privacy for more information.

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