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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20171207 The falsely accused contrarian and the bubble people.

Thursday, 7 December, 2017 – 13:01

This blog was originally published as ” OK. Call me a contrarian if you want but you are wrong.” with “The falsely accused contrarian and the bubble people.” as a subtitle. In February 2021, this was reversed when the blog was recorded for a BLOG/cast.

Listen to the BLOG/cast free: at Financial Crime Broadcasting .com

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