20200421 Nigel’s Newsletter: in the face of lockdowns….

Nigel Morris-Cotterill

We’ve added around 1,000 subscribers since the last newsletter so, to you, thank you and to those who’ve been on the list for, in some cases, getting on for 20 years, thanks for your patience over the past few months while other things have taken priority.

20181106 – The blockchain and what financial crime risk officers need to know

Nigel Morris-Cotterill

The near-Messianic fascination with all things “blockchain” introduces a risk for financial crime risk officers. While the blockchain, as a part of a suite of technologies that work together can provide certain forms of security, there is a flip-side. The same security protocols can obscure information that FCROs would ordinarily expect to have as part of their routine KYC data.

What do FCROs/ MLROs / AML Risk Officers need to know?

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