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Nigel Morris-Cotterill is Head, The Anti Money Laundering Network. Formerly a solicitor in the City of London, in 1994 he left
full-time practice to form a consultancy specialising in money laundering risk management and compliance. Since then, his Group
of companies has operated all over the world developing strategies with companies and governments, creating a dedicated e-learning system specifically for counter-money laundering training, writing a book (How not to be a money launderer - recently reissued in the USA in both paperback and for Kindle/Kindle Reader), launching information services including World Money Laundering Report and www.bankinginsurancesecurities.com and delivering face-to-face and blended training. He has been a regular contributor to the world's biggest newspaper and media groups and is currently a consulting editor with Complinet, part
of Thomson Reuters, for whom he has recently written a ground-breaking analysis of counter-money laundering laws and a "clean sheet" law that all countries could adopt as an effective base-line for both containing criminal acts and regulatory reform. Morris-Cotterill lives in Kuala Lumpur, Malaysia, when he is not on a plane or on assignment.
