My blog covers a wide range of topics all of which have a direct or oblique relevance to financial crime risk and compliance. Sometimes controversial and often challenging, it is here for me to share my thoughts with you - and to encourage you to think about money laundering, terrorist financing, bribery and much more in a holistic and wide-ranging manner.
Nigel Morris-Cotterill has been a counter-money laundering strategist since 1994, an area which has expanded into a wide range of financial crime risk management as governments have become more active in relation to, in particular, corporate crime and sanctions.
I am Nigel Morris-Cotterill and I identify and analyse financial crime and regulatory risks and suggest strategies for management, avoidance or containment. I've been doing it since 1994.
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
