FinCrimeTV - Basics - The Scripts - Volume 1 - Couverture souple

Morris-Cotterill, Nigel

Couverture souple

ISBN 13 : 9798859644216

Editeur : Independently published, 2023

Synopsis

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

Détails de l'édition

• Éditeur: Independently published
• Date d'édition: 2023
• Langue: anglais
• ISBN 13: 9798859644216
• Reliure: Broché
• Nombre de pages: 61
• Coordonnées du fabricant: Manufactured by Amazon on behalf of the author; https://www.amazon.fr/hz/contact-us; ; c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy; Luxembourg; L-1855; Luxembourg