Financial Crime is, always has been, and always will be endemic in all societies. FinCrimeTV is a channel dedicated to the discussion and explanation of financial crime and attempts to control it.
The Basics series, written and presented by Nigel Morris-Cotterill, is based on his decades of experience as a financial crime risk and compliance strategist and, before that, a lawyer in private practice in London.
Volume 1 contains an introduction to FinCrimeTV and the scripts to nine basics programmes.
Morris-Cotterill is careful to avoid buzzwords and, mostly, acronyms. This book of scripts is to help viewers to reinforce what they see and hear.
Further volumes will be produced after each batch of ten programmes have appeared.
FinCrimeTV is a venture of Vortex Centrum Limited, a UK Corporation which also publishes World Money Laundering Report and Financial Crime Risk and Compliance Training.
Links:
FinCrimeTV - www.youtube.com/@fincrimetv
World Money Laundering Report: www.worldmoneylaunderingreport.com
Financial Crime Risk and Compliance Training www.financialcrimeriskandcompliancetraining.com
