The Financial Crime Forum Limited, part of The Anti Money Laundering Network, owners of ChiefOfficers.Net are warning that an event being promoted by a company in Dubai as "Financial Crime Forum" is not authorised by The Financial Crime Forum Limited, nor any part of its group.

 The unauthorised event is scheduled for May 2008 in Dubai - and conflicts with The Financial Crime Forum/s own event GlobalKYC (see link on left for information)

The Financial Crime Forum Limited recently presented an event in Dubai. The Financial Crime Forum Limited is concerned that potential delegates and sponsors may be misled by the use of the name of an established event in this way.

Readers are warned that the event promoted by a company called "interactive events" is not approved by The Financial Crime Forum Limited, nor by The Anti Money Laundering Network and that it is not approved for CPE for The Society of Anti Money Laundering Professionals.

If you are considering attending, sponsoring or speaking at an event organised by The Financial Crime Forum, please make certain that you visit the correct website at www.financialcrimeforum.com (this site)

There is no connection of any description between the organisers of the unauthorised event and The Financial Crime Forum Limited or The Anti Money Laundering Network or any part of the Group.

The Financial Crime Forum brand has been in use by The Anti Money Laundering Network group companies since June 2001.