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Forthcoming events

Financial Crime Risk Officers - Foundation Course - Jakarta - Monday 11 February 2019 - Details awaited

Money laundering, terrorist financing and sanctions risk management for FinTech companies - Jakarta - Tuesday 12 February 2019 - Details awaited

Financial Crime Risk and Crypto-Assets: the essential information - Jakarta Thursday 14 February 2019 - Details awaited


The courses listed above are presented by Nigel Morris-Cotterill, the financial crime risk strategist. Morris-Cotterill has provided advice, assistance and education to many of the world's largest financial concerns, to commercial entities - and some of the tiniest participants in the financial arena. Formerly a solicitor in private practice, he started his financial crime risk consultancy in 1994 when major law firms and accountancy practices dismissed the area as having little interest. He has long been an outspoken critic of financial crime control measures which tend to focus on compliance and measurement and less on results. His insights are always on point and are often years, sometimes even decades, ahead of many so-called "thought leaders." He rejects the application of that description - and those such as expert or guru - for the simple reason that, he says, he will never stop learning.

Morris-Cotterill is the author of several books on money laundering and other financial crime related topics, a self-help guide to dealing with the death of a close relative or friend and a short work of fiction. For details see www.countermoneylaundering.com.

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