20210224 What’s in a name? : Page 4 of 6

20210224 What’s in a name?

Nigel Morris-Cotterill

Hello and welcome to The Financial Crime Risk and Compliance blogcast with me, Nigel Morris-Cotterill.

This episode is published the 24 February 2021

It is available in text on my blog at www.countermoneylaundering.com.


In this episode:

1. The impending global crisis for small businesses trading with EU customers and suppliers and a shedload of work for their bankers and others.

2. Transferwise becomes Wise. Is it a wise choice?

3. Revocation v repeal: a US crypto company has paid a penalty under a law that doesn’t exist because the US government said it had to.

4. Goodbye blogcast, hello BLOG/cast and the end of the line for our original graphic.

The advert: We are on target to release the next generation of Quick to Learn More in March. Quick to Learn More is e-learning for staff from front-liners to managers in financial and other businesses required to educate their staff in financial crime risk and compliance. You can read about it at quicktolearnmore.com

In the meantime, we will launch this week a new Essentials course about VAT and VAT fraud including carousel and missing trader fraud. Essentials courses are for compliance officers and senior managers, directors and owners. They are also useful for investigators, prosecutors and judges.

While you are here, why not take a browse around our catalogue and see what takes your fancy?