Policies and Performance Reviews

Strategies and Policies, Procedures and Performance Reviews for regulated businesses.

When it feels like it’s OK but you need a bit of reassurance (pretty much every day)

When something new is coming along and you want to know what effect it will have (that’s pretty much every day, too)

When your policies and procedures need review (as often as new priorities are set)

When your periodic regulatory review comes around

When you are thinking about an acquisition of a business with a financial crime regulatory element (isn't that every business?) and need a view on their current financial crime risk and compliance policies and procedures.

Fill in the Enquiry form . I can help.

I’ll look for holes, errors and points of failure in your systems and documentation and make recommendations.

I’ll do that in plain English and with full and open explanations.

That’s why Nigel Morris-Cotterill is…

The Glitch-Finder General


For more about Nigel Morris-Cotterill, see www.countermoneylaundering.com

For more information, please complete the Enquiry form