Financial Crime Broadcasting - Audiocasts

20210419 RegTech: Knowledge, Belief and Suspicion and the trap of Wilful Blindness.

Nigel Morris-C…

In my book “How not to be a money launderer” I said then that wilful blindness was destined to be the central point on which all counter-money laundering laws would hang.

I wasn’t wrong then and I’m not wrong now.

To understand it, we’ll take a quick romp through knowledge, belief and suspicion and then why machines cannot and for the foreseeable future will not be able to identify suspicion.

Link to script: click here

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Music for Video - Orlamusic.