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Financial crime expert & professor

Stephen Platt

Transform compliance strategies with Stephen Platt, speaker and financial crime prevention expert. Stephen works with global organisations to strengthen governance, risk management, and regulatory compliance, delivering authoritative insights as Georgetown University professor and best-selling author of Criminal Capital.

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Stephen Platt

Speaker Biography

Key topics about

  • Founder of International Compliance Association, compliance training
  • Founder and CEO of KYC360, regulatory technology
  • Author of Criminal Capital, book on financial crime
Stephen Platt is a leading authority in governance, risk, and compliance, with extensive experience in financial crime prevention. As the founder of the International Compliance Association, he has played a key role in shaping industry standards, providing training and qualifications to compliance professionals worldwide. He is also the founder and CEO of KYC360, a regulatory technology company that delivers advanced compliance solutions to organisations globally. A barrister by training, Stephen has spent decades investigating financial crime and regulatory failures, working closely with regulators to improve compliance processes. His work has contributed to the development of best practices in anti-money laundering and risk management, influencing policies at an international level. He has advised financial institutions, law enforcement agencies, and governments, helping them navigate complex compliance challenges. Stephen is also the author of Criminal Capital, a best-selling book on financial crime that examines how illicit funds move through the global financial system. His expertise has led him to serve as an Adjunct Professor at Georgetown University, where he shared insights on financial regulation and risk management. Throughout his career, he has focused on bridging the gap between regulatory requirements and practical implementation, ensuring businesses not only comply with regulations but also strengthen their operations.

Stephen's Showreel and Videos

Why We Recommend Booking Stephen

Unlock your business's potential with Stephen Platt, founder and CEO of KYC360. As a leading expert in governance, risk, and compliance, his insights drive compliance innovation. Book now to improve your team's performance and address today's regulatory challenges effectively.

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Trusted by Georgetown University

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frequently asked questions

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What topics does Stephen Platt specialise in?
Stephen Platt specialises in discussing governance, financial crime prevention, regulatory compliance and more.
What is Stephen Platt's speaking style like?
Stephen delivers insightful presentations with authority and clarity, drawing on his extensive expertise in governance and compliance. His engaging style effectively bridges complex concepts and practical applications for diverse audiences.
Does Stephen Platt offer virtual speaking engagements?
Yes, Stephen Platt offers virtual speaker bookings for webinars, online conferences, and remote or distributed team engagements.
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Not necessarily. While the speakers listed on our website may not have worked with PepTalk in the past, they are recognized professionals in the industry and known to engage in similar events and engagements. We work with a wide variety of speaker agents and talent agencies to ensure we have the best selection of speakers, hosts, comedians and entertainers available.

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