The Financial Crime Forum - Blog

The Financial Crime Forum: Online - Prices increase 1 March

Remember the price ratchet!

We're coming around to the end of the month. Prices for Fora in March and April will increase on 1 March.

So book now for as little as GBP10 plus UK VAT as applicable for

Enforcing Compliance
Upskilling the Risk and Compliance Function
Obligation to Prevent Bribery
Obligation to Prevent Money Laundering
Obligation to Prevent Sanctions Breaches
Obligation to Prevent Fraud