Stephen Platt - Speaker

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.