Nigel Morris-Cotterill
Head
“ Nigel Morris-Cotterill was a solicitor in London before leaving practice to concentrate on the development of counter-money laundering consultancy, training and information services (now generally called AML / CFT). ”
1986: Admitted Solicitor, England and Wales
Practised in areas of litigation, property, trusts, company commercial, criminal defence, financial services compliance and risk management.
1994 left full time practice to concentrate on the development of counter-money laundering consultancy and training services for financial institutions
1996 - published "How Not To Be A Money Launderer" - reprinted 2010 for Kindle, 2011 in paperback.
1998 - launched World Money Laundering Report
2001 - launched Risk Values customer profiling software
2002 - launched WMLRO.Com - online daily news service
2002 - launched Quick To Learn More e-learning platform
2006 - launched The Financial Crime Forum
2007 - launched ChiefOfficers.Net a virtual magazine rack with multiple vertical interests
2009 - launched BankingInsuranceSecurities.Com - translating the ChiefOfficers.Net concept to the financial sector, incorporated the wmlro.com news.
2010 - began development of a series of websites orientated towards a wider public market but mainly linked to ChiefOfficers.Net and BankingInsuranceSecurities.com or to the interests of writers / publishers.
Nigel Morris-Cotterill remains in demand as an expert who actually "gets" money laundering and can explain it, its law and the challenges they present together with a pragmatic approach to problem solving.
He has commented for BBC, Sky, CNBC and many more and for a vast array of print media all over the world. He is a contributing editor for Complinet / Thomson Reuters Accelus where, in 2011, he published the ground breaking "What's wrong with counter-money laundering laws." In early 2012, he publishes a completely new draft law addressing the shortcomings, loopholes and overkill in existing laws.