20200120 The wild world of financial crime risk and compliance – where certainty is a gamble and uncertainty is playing it safe.

Nigel Morris-Cotterill
Monday, 20 January, 2020 – 01:15

It’s the everyday challenge for the financial crime risk officer.

There is something he’s not satisfied with but he can’t prove it – it’s his experience, what some call his “gut reaction” that says “this doesn’t stack up. We shouldn’t do this business.”

But there are reasons why the business should be done.

There is a fundamental imbalance and, incredibly, a fundamental irony.

Read more

20181120 Where compliance fails and the Carlos Ghosn case

Nigel Morris-Cotterill

The surprising news that Carlos Ghosn has been arrested on tax evasion charges in Japan and has already been turfed out of at least one of his senior positions in the Nissan-Mitsubishi-Renault triumvirate which he is widely regarded as having brought, in each case, back from the dead is worthy of comment, regardless of the eventual outcome of the investigation and charges.

Read more