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

Regulatory Ramblings
13/10/2022 41 min
Nigel Morris-Cotterill (2): Counter-money Laundering vs. Anti-money Laundering: What is the Difference?

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Episode Synopsis

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/regulatoryramblingsHKU FinTech is the leading fintech research and education in Asia. Learn more at www.hkufintech.com.

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