Call it "in-person" or "face-to-face," it doesn't matter. We're back after the pandemic hiatus.

We've chosen Phuket, Thailand in July 2022, Malaysia in September and London in December 2022. And if you think that's good, wait until you see the 2023 schedule.

Our family-friendly events are designed to provide so much more than a typical conference or convention.

You won't hear from speakers you see on platforms every few days - in fact, you probably won't have heard of most of our speakers. They come from governments and government-adjacent bodies such as regulators. Intelligence agencies and law enforcement and from the senior inner workings of commercial and financial concerns. There are no consultants, not even from within our own Group. Self-promotion is not permitted except in dedicated "advertising" slots which last a maximum of 15 minutes.

What do you get? A full day's Forum - Five hours compressed so it's done by 13:00 leaving you to enjoy the Mingle buffet with delegates, speakers, exhibitors and your guests. And you get a Financial Crime Risk and Compliance e-learning package, developed in association with the Forum, which will take you, within a year, to become certified as a financial crime risk and compliance professional (Certificate in Financial Crime Risk and Compliance). This package is by invitation only and you can't buy it separately.

You get free afternoons and evenings to enjoy the excellent locations we choose with guests and friends. Go on: explore. You know you want to.

There's more. Lots more.

Keep up to date by e-mail here: https://www.financialcrimeriskandcompliance.com/info/?p=subscribe&id=1

We ARE The Financial Crime Forum and we welcome you.