It's for you!

 The Financial Crime Forum is for businesses, governments and academics.

 Find out why you should attend this prestigious event.

The Financial Crime Forum is a global event run in multiple centres each year.

The Financial Crime Forum is about much more than money laundering and terrorist financing: it's about risk.

 FCF is about identifying and managing the risk that your business will be a victim of financial crime and associated risks such as political risk.

FCF is about identifying and managing the risk that your business will be prosecuted for involvement in a crime which you didn't even know was being committed.

FCF is mission critical for businesses involved in any form of financial transaction - and if you are not, then you are not in business.

And with sessions on business continuity, managing bad news and much more, FCF is about your business. 

 Who should attend?

Private sector:  

Directors of public and private companies in trade, commerce and finance

Risk managers

Compliance directors

In house lawyers

Internal auditors

External auditors

Lawyers and accountants

Directors of sales

Finance Directors

COOs

CTOs

CEOs

HR Directors and senior managers 

Public sector

Legal draftsmen

Enforcement agencies

Intelligence agencies

Regulators

FIUs

Supranational organisations 

Types of business

International trade companies

Property companies and advisers

Security consultants - physical, personal, IT 

Financial services companies - banks, securities houses, insurance companies

Advisory services - lawyers, accountants, merchant and investment banks

Funds managers, investment managers, venture capitalists 

Money Services Businesses - bureaux de change, cheque cashing businesses, pre-payment services,  money transfer businesses

Casinos  and other gambling ventures

Property development companies, managing agents and letting / sales agencies

Dealers in high value goods: motor vehicles, jewellery, furs, etc.

Bullion and other asset dealers and transporters

Cash warehousing companies

Courier companies

 and many more.... 

Also, during 2006 / 7 Financial Crime Fora incuded the launch of The Society of Anti Money Laundering Professionals, the global professional Society for all those engaged in detecting and detering money laundering including MLROs, Compliance Officers, Risk Managers, Internal Auditors and others in the financial sector, in government and in the world of commerce.

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