This book was withdrawn from publication in 2021 and converted into an Advanced E-Learning Course at Financial Crime Risk and Compliance Training.
1996. Second edition 1998. Revised second edition 2010.
This is the book that established Nigel Morris-Cotterill as a critical thinker and long-term strategist, explaining a comprehensive approach to help create systems and controls that would be stable and to not require constant change which is both costly and militates against the effectiveness of systems up and down organisations.