I explain how banking, compliance, risk, and financial crime really work, based on my own experience inside the system. Not just headlines. The hidden logic, the failures, the lessons, and what they mean in practice.
Welcome to Kevin Speaks On. Home of The Paper Trail.
I’m Kevin. With 15+ years across banking and fintech, from Head of Internal Audit in New York to Chief Risk & Compliance Officer in Europe, I break down how the system works, where it fails, and what those failures reveal.
Clear analysis of AML, compliance, risk, regulation, and financial crime. Real cases. Real lessons. Real-world insight.
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Contact: KevinSpeaksOn@gmail.com
#AML #MoneyLaundering #Compliance #Fintech #FinancialCrime #Banking #KYC
Kevin Speakson
First episode of The Paper Trail is out now.
I break down the estimated 82 BILLION in crypto laundering last year, and what compliance teams can do to spot it earlier and stop it. @KevinSpeaksOn
2 months ago | [YT] | 1
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Kevin Speakson
Ten years on, 1MDB still feels unbelievable.
Billions meant for Malaysia’s development projects were siphoned into yachts, art, real estate, and even The Wolf of Wall Street.
And the scary part is that the banks could have stopped it.
In my new video I explain how 1MDB slipped through, what red flags banks missed, and what compliance teams can learn from it today.
🎯 Watch here ➜ https://youtu.be/oSivvcHMMh0?si=M8apJ...
This is covered:
• Weak KYC and fake twin companies
• Public funds turned private luxury
• Cross-border layering
• What banks should have done
#1MDB #MoneyLaundering #Compliance #GoldmanSachs
6 months ago | [YT] | 0
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