www.mamboteam.com
The Financial Crime Forum Advertisement
Home arrow Blog View
Thursday, 24 July 2008
 
 
We are the Financial Crime Forum
                                                       The Financial Crime Forum
     
 

We are The Financial Crime Forum.

We have been The Financial Crime Forum since 1999.

We have been made aware that certain conference companies are using our name
in their telephone calls, emails and on their websites.

Anyone else calling themselves by our name,

or telling you that they represent The Financial Crime Forum

or trying to sell you tickets or sponsorship to any event

that is not shown on this site are imposters.

The Financial Crime Forum is part of The Anti Money Laundering Network.

 
 
                                 www.antimoneylaundering.net. Asia Pacific Office +6 03 2078 9152
A blog of all section with no images
Our Towns - London, England Print E-mail
Friday, 30 November 2007
London, England.   The only European capital city not to have been invaded for almost two thousand years, history going back even further. Iconic buildings, fantastic shopping and a buzz that most other cities in the world can only marvel at.  More financial services businesses operate in London than in any other city, the City houses most of the world's largest legal and financial advisory firms and is home to most of the world's largest M&A deals. It's home to our consultancy and publications divisions and has superb pubs, clubs and restaurants. It is perhaps the world's most accessible capital city with trains, planes and boats from all points of the globe. In short, for somewhere to hold our events in Europe, London is unbeatable.
Read more...
 
Our towns: Kuala Lumpur Print E-mail
Wednesday, 28 November 2007

Kuala Lumpur, Malaysia



Kuala Lumpur is hot in more ways than one.

Sitting just 350 km above the equator, it is truly tropical with a monsoon season and hot, humid days and nights.

The city is a mix of old, new and futuristic.

Read more...
 
What people say about FCF Print E-mail
Tuesday, 27 March 2007
We go all coy and blush a lot when we read what people say about The Financial Crime Forum. Let's hear what a few of the delegates said for the FCF APAC 2006 in Hong Kong
Read more...
 
Commercial Presentations Print E-mail
Tuesday, 27 March 2007
The Forum is strict about commercial presentations and commercial activity in the Forum and its social events. 
Read more...
 
Our towns: Singapore Print E-mail
Tuesday, 06 February 2007
An island nation less than 70 miles above the equator, Singapore is predominantly Chinese with a mix of Malay and Indian plus a substantial European / Australian / American expat population. 
Read more...
 
Our Towns: Sydney Print E-mail
Tuesday, 09 January 2007

Sydney, Australia


Sydney is perhaps famous for the wrong things: most people know it for the Sydney Harbour Bridge and The Sydney Opera House.

And whilst they are interesting, they are not the things we find the most attractive about Australia's de facto capital.

Read more...
 
<< Start < Prev 1 2 3 Next > End >>

Results 11 - 20 of 27
 
Top! Top!