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Nigel Morris-Cotterill (1): Counter-money Laundering vs. Anti-money Laundering: What is the Difference?

Nigel Morris-Cotterill (1): Counter-money Laundering vs. Anti-money Laundering: What is the Difference?

FromRegulatory Ramblings


Nigel Morris-Cotterill (1): Counter-money Laundering vs. Anti-money Laundering: What is the Difference?

FromRegulatory Ramblings

ratings:
Length:
25 minutes
Released:
Sep 29, 2022
Format:
Podcast episode

Description

Why are money laundering criminals constantly ahead of authorities? In this episode of Regulatory Ramblings, Ajay Shamdasani is joined by Nigel Morris-Cotterill, counter-money laundering strategist and financial crime author, in a discussion on the underlying causes of money laundering offences happening around the globe.As criminals aim to conceal data and information behind unlawful activities, how can authorities and governing bodies get to the root of the problem? Could journalists play a stronger role in chasing the right leads to cases?Nigel Morris-Cotterill has been a counter-money laundering strategist since 1994, working in a wide range of financial crime risk management. Previously, Nigel was a solicitor for companies in the financial and technology sector.
Released:
Sep 29, 2022
Format:
Podcast episode

Titles in the series (53)

Welcome to Regulatory Ramblings, a new podcast from a team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by the HKU-Standard Chartered FinTech Academy and the HKU-edX Professional Certificate in FinTech, join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress-free environment - rather than the soundbites one typically hears from the mainstream press.