FinCrimeTV Chin Wags with The OCC The convergence of Fraud and Money Laundering.

Fraud and money laundering are interlinked. It has long been said that in every money laundering scheme there is a fraud. But within organisations fraud is much longer established than money laundering and didn't exactly welcome the new, and frankly far more sexy, arrival despite the obvious connections. More than a quarter of a century later, they are still sleeping in separate beds.

It should never have happened. The Old Codgers' Club look at what has happened and what kind of marriage counselling is needed to be done to fix it.

And Julia Chin, host of Chinwags, gets into trouble for using a hideous acronym.


FinCrimeTV's Chinwags is hosted by Julia Chin, Compliance Officer of HugoSave.

Julia is at

The Old Codgers' Club:

Mark R Outhwaite is a very experienced banker and compliance officer and is now an independent consultant and trainer.

Mark is at

Des Hellicar-Bowman has more than 20 years' experience at board level in banks and fintechs in financial crime risk and compliance who takes on roles as interim and consultant compliance officer and independent trainer.

Des is at

Nigel Morris-Cotterill has been a financial crime risk and compliance strategist since 1994 and was a solicitor in London before that. He is the author of several books, papers and many articles. He is available for consultancy and strategic discussions and training assignments.

Nigel is at

FinCrimeTV is on YouTube at

Chinwags is on YouTube at and on LinkedIn at

Comments on this video may be published at Chinwags on LinkedIn at

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