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

Crypto-Crime
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