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    Nigel Morris-Cotterill (2): Counter-money Laundering vs. Anti-money Laundering: What is the Difference?

    Nigel Morris-Cotterill (2): Counter-money Laundering vs. Anti-money Laundering: What is the Difference?

    FromRegulatory Ramblings

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    Nigel Morris-Cotterill (2): Counter-money Laundering vs. Anti-money Laundering: What is the Difference?

    FromRegulatory Ramblings

    ratings:
    Length:
    41 minutes
    Released:
    Oct 13, 2022
    Format:
    Podcast episode

    Description

    Ajay Shamdasani continues the conversation with Nigel Morris-Cotterill, Financial Crime Risk and Compliance Strategist, on topics including #data replacing #money, #FinTech as a bank, #OnlineCourses as a means for qualification, #FinancialCrimes history and more!www.hkufintech.com/regulatoryramblings
    Released:
    Oct 13, 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.