"Brilliant line-up of speakers and insightful presentations!" Head of Compliance and MLRO
"Kudos to the organizer and participants of this amazing event." Dep. Head of AML/CFT department
"Perfectly stated on all counts!" President, financial services company
"I learned so much" Head of Compliance and MLRO
The sessions were fantastic...everyone who attended got enormous value - business owner
We are The Financial Crime Forum. We have been The Financial Crime Forum since 1999.
Anyone else using the term Financial Crime Forum is an imposter.
Copyright The Financial Crime Forum Limited 1999 et seq. - All Rights Reserved
Developed & Designed by Alaa Haddad