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.

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20200202 At last – Quick, the next generation of money laundering training

 

Nigel Morris-Cotterill

Good grief. This blog has always been a bit sporadic but now it looks downright dilatory.

So, you’d think that, except for one post last month I’d slept the winter away, wouldn’t you?

Nah.

There’s a story and this is the biggest milestone.

At least for now. There’s more to come.

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