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Available to book

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.

Trusted by Georgetown University

Stephen Platt, Speaker | Governance & Compliance Expert

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London, United Kingdom

Starting from

£2k–5k

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Stephen Platt's biography

At a glance

  • 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.

Check Stephen's availability

Trusted by Georgetown University

Featured Projects

Criminal Capital: How The Finance Industry Facilitates Crime
KYC Talk Show Podcast

frequently asked questions

Something not covered here?

How do I book Stephen Platt for my next event?
Email stephen.platt@getapeptalk.com or call PepTalk on +44 20 3835 2929 (UK) or +1 737 888 5112 (US), and one of our speaker agents will contact you within hours to confirm availability and fees. If you can, please include your budget upfront – it helps us fast-track your request. It’s also helpful to know the date, format (virtual or in-person), location, and a bit about your audience. As speaker agents, PepTalk can secure Stephen Platt for commercial and corporate events, conference keynotes, leadership talks, celebrity brand endorsements & partnerships, personal appearances, and motivational speaking engagements. We can assist with enquiries about Stephen Platt's speaking fees, availability, and booking process for private business functions, industry conferences, and team events. Please note, for media interviews, autographs, charity appearances, or personal matters, we recommend contacting Stephen Platt directly.
What is Stephen Platt's speaking style like?
Stephen delivers clear, insightful presentations, drawing on deep expertise in compliance and financial crime. His practical approach bridges regulatory theory and real-world application, making complex topics accessible and actionable for professionals.
What topics does Stephen Platt specialise in?
Email stephen.platt@getapeptalk.com or call PepTalk on +44 20 3835 2929 (UK) or +1 737 888 5112 (US), and one of our speaker agents will contact you within hours to confirm availability and fees. If you can, please include your budget upfront – it helps us fast-track your request. It’s also helpful to know the date, format (virtual or in-person), location, and a bit about your audience. As speaker agents, PepTalk can secure Stephen Platt for commercial and corporate events, conference keynotes, leadership talks, celebrity brand endorsements & partnerships, personal appearances, and motivational speaking engagements. We can assist with enquiries about Stephen Platt's speaking fees, availability, and booking process for private business functions, industry conferences, and team events. Please note, for media interviews, autographs, charity appearances, or personal matters, we recommend contacting Stephen Platt directly.
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