Headed by Nigel Morris-Cotterill, a financial crime risk and compliance strategist, consultant, educator and writer since 1994, Financial Crime Risk and Compliance is your first point of contact for your financial crime risk and compliance needs.
This website replaces (1) our old site under the banner “The Anti Money Laundering Network.” After almost 20 years under that name, we’ve rebranded to reflect the fact that the industry is now more amenable to a recognition of issues beyond the strict confines of money laundering and terrorist financing. It therefore reflects the position we have always taken.
It also incorporates Nigel Morris-Cotterill’s personal website at countermoneylaundering.com with details of his books, other writing and his blogs.
We have brought the web presence of our sister company, The Financial Crime Forum, into this site, too.
This site is owned and operated by Vortex Centrum Limited, a UK corporation which reserves all rights in relation thereto and asserts its rights under UK and other intellectual property law.
(1) the migration is in progress. Until it is complete, some material will remain at the old site.
To read more, click “more” at the top of this page.