Risk Values
Press Release :
27 February 2002

    Know Your Customer :
    Not Just His Money

 

Risk Values' Nigel Morris-Cotterill will chair IBC Asia's conference Money Laundering: The Next Chapter in Bangkok 7 & 8 March 2002

Morris-Cotterill, a leading counter-money laundering strategist with consultancy Silkscreen Consulting, will lead speakers from government and industry across the South East Asian region.

Morris-Cotterill will also present two papers to the conference : the first explaining parallel banking and the second on tracking and tracing terrorist funds with special reference to offshore centres.

Journalists wishing to conduct interviews with Nigel Morris-Cotterill during the conference should contact him at the conference venue, The Marriott Bangkok, on 6th March. He will be available for interview during the period 6 - 9th March 2002 inclusive.








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