Jersey Evening Post
13.04.2022
With Jersey playing its part in global efforts to apply sanctions to the Putin regime, Ian Heath spoke to Rob Mitchell, of financial crime experts RiskScreen, about the role the Island’s compliance teams have in battling corruption across the world. READ
Times Radio
25.03.2022
Stephen Platt is interviewed by Ruth Davidson about the ‘sanctions compliance emergency’, and the prospect of the West sanctioning Putin’s gold. LISTEN [starts 02:10:36]
The Telegraph
16.03.2022
“If we really want to hurt them we have to penetrate the opaque structures through which they own and control their valuable business assets,” writes Stephen Platt. READ
BBC News, World Business Report
11.03.2022
Stephen Platt is interviewed about the ‘sanctions compliance emergency’ WATCH [starts 4.04]
Bloomberg Daybreak
04.03.2022
‘Governments have effectively outsourced the responsibility of the West’s response to Russian aggression through the sanctions regime’ says Stephen Platt. He discusses why some businesses will be nervous about the shifting sanctions landscape with Daybreak Europe’s Caroline Hepker. LISTEN
Jersey Evening Post
02.03.2022
How Jersey responds to sanctions could help shape Europe’s future, by Stephen Platt, co-founder of the International Compliance Association and chief executive of award-winning regulatory technology firm RiskScreen. READ
The Atlantic
23.02.2015
An estimated $2 trillion of illicit capital from criminals, pirates, and even terrorists makes its way into financial institutions annually. What can regulators do about it? Stephen Platt speaks to The Atlantic. READ
