Nigel Morris-Cotterill

  • Internationally renowned counter-money laundering strategist

Show More Close
Nigel Morris-Cotterill | NMP Live
About

Nigel Morris-Cotterill is an internationally renowned counter-money laundering strategist. He is an English solicitor with a quarter of a century's experience in tracing proceeds of fraud and other crimes.

Working with financial institutions and commercial concerns, he has worked on large-scale recoveries and international actions. In doing so, he has been able to identity weaknesses in organisations that have led to opportunities for money launderers.

In 1994 Nigel Morris-Cotterill left full time practice to concentrate on developing counter-money laundering strategies for financial institutions. He has worked with many leading banks, central banks and other financial institutions around the world, providing both consultancy and high-level training. He has commented on draft laws and regulations and he has worked with enforcement agencies in both recoveries and in relation to identifying failures in best practice in financial institutions. He is often commissioned by national banking institutes to run counter-money laundering training programmes.

For the past ten years, Nigel's courses have all been about Risk Assessment and Risk Management. Now, that approach has been adopted by the Bank of International Settlements (and therefore regulators world-wide) and by the Financial Action Task Force.

Speech Topics

Nigel Morris-Cotterill's presentations are intended to make people think. He emphasises that there are no prescriptive remedies, no check lists that will make it possible to detect and deter all money laundering. At the end of his presentations, delegates know that countering money laundering is about attitude more than about compliance.

Nigel is frequently invited to speak at and chair conferences all over the world. He is highly regarded by the international media for which he is frequently being quoted in national and international media.

Videos

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Books and DVDs

Clients often ask about purchasing books for giveaways and delegate packs. Below you’ll find a selection of products by Nigel Morris-Cotterill. Click the images to view on Amazon's website. For bulk orders, please speak with your Booking Agent.

How to book Nigel Morris-Cotterill for your event

To book Nigel Morris-Cotterill, please submit an online enquiry to booking.agent@nmp.co.uk or contact one of our booking agents on +44 (0)20 3822 0003.

Tags for Nigel Morris-Cotterill

You may also be interested in...
Frank Abagnale | NMP Live
Frank Abagnale

Greatest con artiste of all time. Subject of Spielberg's 'Catch Me If You Can'

Nick Leeson | NMP Live
Nick Leeson

Former rogue trader responsible for the collapse of Barings Bank

Jamie Woodruff | NMP Live
Jamie Woodruff

Expert in cyber security, social engineering and ethical hacking

Jeffrey Robinson | NMP Live
Jeffrey Robinson

International expert on money laundering and white-collar crime

Curtis Dowling | NMP Live
Curtis Dowling

International fakes and forgeries expert

Richard Bistrong | NMP Live
Richard Bistrong

Anti-bribery and compliance consultant, former FBI/UK co-operator

You may also be interested in...
Frank Abagnale | NMP Live
Frank Abagnale

Greatest con artiste of all time. Subject of Spielberg's 'Catch Me If You Can'

Nick Leeson | NMP Live
Nick Leeson

Former rogue trader responsible for the collapse of Barings Bank

Jamie Woodruff | NMP Live
Jamie Woodruff

Expert in cyber security, social engineering and ethical hacking

Jeffrey Robinson | NMP Live
Jeffrey Robinson

International expert on money laundering and white-collar crime

Curtis Dowling | NMP Live
Curtis Dowling

International fakes and forgeries expert

Richard Bistrong | NMP Live
Richard Bistrong

Anti-bribery and compliance consultant, former FBI/UK co-operator

I was very pleased with the service I received from NMP Live, the agent was very helpful and professional. I will definitely look to NMP Live in the future.
Nicole Hardaker, EAIE Conference Programme Coordinator
MORE TESTIMONIALS
Bookings and enquiries
Call +44 (0)20 3822 0003 or Email us

Need help and advice? | Want to join our roster?

MAKE AN ENQUIRY