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Financial Crime Compliance / Risk Management (inc AML/CFT)
The Financial Crime Forum

The Financial Crime Forum, a leader in high-level seminars and fora worldwide since 1998, is delighted to announce that it is bringing Nigel Morris-Cotterill, a highly regarded counter-money laundering strategist, to Birmingham to present his seminar "Understanding Suspicion in Financial Crime Risk Management" on 8 - 9 June 2017.

PBI PR CONTENT: 

The burning question for all money laundering reporting officers in banks, insurance offices, estate agents and law firms is "How do I know if I'm suspicious." The same question arises in all manner of businesses in relation to bribery and other offences. And it is a very difficult question to address.

Nigel Morris-Cotterill applied extensive experience in the practice of law and as a counter-money laundering strategist to find an answer to that question and many more.

In this seminar, he draws on a wide range of disciplines, from law to physics, from psychology to sociology...

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