The Financial Crime Forum is an initiative of The Anti Money Laundering Network, a group of companies which specialises in matters relating to financial crime and regulatory affairs.

The Forum  provides a unique global platform for those engaged in detecting and deterring financial crime from regulators to policemen, from directors of financial services businesses to those just setting out upon a career in compliance, from those from countries where financial crime legislation is mature to those who are still contemplating drafting law.

The Forum is emphatically not just for banks, etc. and is not just about money laundering: it's about how financial crime affects your business, its bottom line and its reputation.  

World Money Laundering Report: Online brings you daily news and comment from around the world. 

Fast facts, quick quotes and rapid reaction are the hallmarks of this valuable service.

 All delegates will be entitled to six months' free subscription to WMLR: Online (a GBP75 value).

World Money Laundering Report: Online website

The only truly international newsletter for counter-money laundering professionals.

Published by Vortex Centrum Limited, a UK corporation, with analysis on money laundering, terrorist financing, predicate crime, law and regulation.

Part of The Anti Money Laundering Network

Delegates to the Forum will be entitled to a 50% discount (a GBP150 value) against the subscription for Volume 7 (2006) in soft copy. 

World Money Laundering Report website

The Financial Crime Forum  presents sponsors with a unique profile opportunity covering substantial regions.

The Financial Crime Forum Asia Pacific covers the whole Asia Pacific Region from the West Coast of North America, through New Zealand, Australia and the Pacific Islands through greater China, the developed belt of Korea and Japan and throughout ASEAN. 

The Financial Crime Forum Europe covers political and geographical Europe from north to south, from east to west, from old to new.

The Financial Crime Forum South Pacific covers Australia, New Zealand and  the Pacific Islands 

More regions are added as the Forum gathers pace in its growth around the world - and  in addition to main Forum events, smaller regional or specific topic events are held, too.

And the close ties between the Forum and The Society of Anti Money Laundering Professionals results in a constant information flow to relevant persons. 

Opportunites range from sponsorship of a single event to sponsorship of a series, from product giveaways to special events such as dinners or excursions, from small giveaways to exhibition stands in the Forum hall.  

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Hong Kong is the world's most exciting city. It is truly the gateway between East and West through which more cargo and commerce flow than anywhere else relative to population size.  It's the financial hub of Asia, dwarfing almost every other financial centre in the region, and many worldwide. And it is perhaps the most accessible place on earth with flights to and from almost everywhere.

When it came to choosing the venue for the First Asia Pacific Financial Crime Forum and to launch The Association of Anti Money Laundering Professionals, there was only one serious contender: once described as a "barren rock with narry a house on it," (Palmerston, the first Governor) through the sale of Plot One to the formative hong of Jardine Mattheson to maintaining a position as a fantastically dynamic financial and commercial centre we had to choose Hong Kong.