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OverviewFinancial 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 Full Product DetailsAuthor: Nigel Morris-CotterillPublisher: Independently Published Imprint: Independently Published Dimensions: Width: 12.90cm , Height: 0.30cm , Length: 19.80cm Weight: 0.068kg ISBN: 9798859644216Pages: 62 Publication Date: 30 August 2023 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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