20210224 What’s in a name? : Page 6 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.

I hope you like the theme tune (intro and outro) that we introduced in the previous mail. We’ve made a slightly edited version since then. And we’ve made a some big changes to the ″zing″ between items. That’s been introduced to make it clearer that I’m changing the subject but the original version was a bit of a shock to the system: if you’ve got this far you’ll have noticed that this is a far more gentle version of the same thing as before.

The music, incidentally, is Butac Movement by OrlaMusic at Music-for-video.com.

Thanks for listening and I’ll talk to you next time.


BLOG/casts: www.financialcrimebroadcasting.com

All copyrights are acknowledged.