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Wednesday, 07 January 2009
 
 
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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
Data Matrix to Exhibit at APFMLC Exhibition Print E-mail
Friday, 28 April 2006

Data Matrix will exhibit at the first Asia Pacific Fraud, Money Laundering and Compliance Exhibition which runs alongside the Financial Crime Forum Asia Pacific 2006 in Hong Kong from 5-7 June 2006.

Data Matrix will exhibit their class leading data analysis tools. 

 
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