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.  

 The Forum aims to provide a thorough comprehension of relevant topics, aiming to engage speakers who are rarely heard on conference platforms, bringing leading edge thought to help you leapfrog the ordinary. 

The Forum provides incentives for groups, governments and those from Least Developed Countries to enable the widest possible range of delegates. 

 The Forum will also promote The Society of Anti Money Laundering Professionals the global membership organisation for counter-money laundering professionals, risk managers, compliance officers and internal auditors. Visit  The Society of Anti Money Laundering Professionals 

 As a result of its objects, the Forum will focus on a range of criminal and regulatory misconduct and measures to respond to and curtail such.

For information on our Group Structure and legal notices and information, see our Group website at  www.antimoneylaundering.net