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Monday, 12 May 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
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. 

The Forum has a policy of non-commercialisation of its events except in the following strictly limited circumstances.

Sponsors: sponsors are named in Delegate material and in the Forum as described in the grade of sponsorship agreed.

Speakers: some speaker slots  may be sponsored by vendors of goods or services. In this case, the fact of sponsorship will be made plain to Delegates. The speaker may, in this case, provide details of his company's products or services. However, his presentation must be of an expert level on the approved subject and must not be a sales presentation or pitch. Vendor presentations are subject to prior approval by the Secretariat.

Speakers who are not sponsors may not provide details of his company's products or services and papers must not be a sales presentation or pitch. 

Exhibitors: exhibitors are free to mingle with delegates in the exhibition area and during coffee / tea breaks. Exhibitors are not permitted to take part in Forum sessions nor to approach Delegates with a view to marketing during lunch or other social events.  

Delegates: The Forum discourages the floor of the Forum and its social events for commercial interaction and reserves the right to exclude immediately and without compensation those whose presence appears to the Forum secretariat, in its sole discretion, to be intended for the solicitation of business.

 Save as specified above, the making of commercial presentations or solicitation of business by speakers or delegates is strictly prohibited.

 
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