Hosted by Kyckr · 🇺🇸 US · EN-GB · 26 episodes
Established thought leaders with verified media credentials.
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.
Kyckr hosts The Kyckr Podcast, a business show with 26 episodes published.
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
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 14
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 sys
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
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
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 - T
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
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 Austr
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 na
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 highlig
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 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 scop
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
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
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
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 fi
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 extremel
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 me
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, fi
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 so
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The Kyckr Podcast is hosted by Kyckr. The show is categorised under business and has published 26 episodes.
The Kyckr Podcast has published 26 episodes.
The Kyckr Podcast regularly covers business. It sits in the business category.
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