Event Info.
Human trafficking has become a trendy topic with supranational and international bodies, and regulators, demanding attention to it.
But to demand action is one thing: to get it is another. And worse, the trickle of abuse via the internet has turned into a torrent.
In this Forum, we will examine some of the issues that face the financial services industry and look for ways of addressing those issues.
Who should attend.
| Financial Crime Risk and Compliance Officers Law enforcement Legislators, policy makers and regulators C-Suite officers in commerce, trade and industry Risk managers Insurance underwriters |
Computer scientists Data analysts On-line marketing practitioners Customer engagement specialists |
Programme
22 June 2023 09:00 GMT
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Schedule
GMT
08:45 Platform opens for login
09:00 Welcome and introduction
09:30 Speaker 1
10:30 Sponsor's presentation (Sponsor 1)
11:00 Speaker 2
12:00 Sponsor's presentation (Sponsor 2)
12:30 Speaker 3
13:30 Wrap up and Thanks
13:45 Platform closes.
Tickets
GBP30.00 includes UK VAT where applicable
Fill a room with as many people as you like for one flat fee: Get a room
Season Tickets: Click here
Speakers
Name
Topic
Biog.
Season Tickets
CPD/CPE/Certificate Credits
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours credits.
*Portable CPD is a trademark of Vortex Centrum Limited.
Since inception in the late 1990s, our policy has been to deliver the highest quality speakers to markets that would not, ordinarily, hear from them.
That includes Small and Medium Enterprises for whom conference costs of hundreds and even thousands of pounds or dollars is out of range.
It includes all businesses in small and/or developing jurisdictions where money is often tight.
Going Online has given us an increased opportunity not only to enhance that mission but also to expand the number of Fora we run.
You benefit.
Current ticket prices range from GBP10 to GBP30 for, usually, four hours.
Time Regions
EMEA+ @12:00 GMT
For example:
London, Dublin, Accra, Johannesburg, Nairobi, Qatar, Iraq, Karachi, Taskhkent, Paris, Frankfurt, Milan, Barcelona, Jersey, Brussels, Stockholm, Copenhagen, Riga, Vilnius, Zagreb, Prague, Warsaw, Kabul, New Delhi, Mumbai, Maldives, Sri Lanka and more.
Americas, Caribbean, Europe, Middle East, West Africa, Australia, NZ @18:00 GMT
For example:
Quebec, Vancouver, Seattle, Boston, Chicago, New York, Miami, Boca Raton, Charlotte, Houston, Denver, Las Vegas, Los Angeles, San Franscisco, Mexico City, Bogata, Brazilia, Caracas, Cayman Islands, Bermuda, Curaçao, St Kitts and Nevis, London, Dublin, Accra, Johannesburg, Dubai, Abu Dhabi, Early morning the following day: Sydney, Melbourne, Auckland and more
ASIAPAC+ @03:00 GMT
All China, India, Nepal, Bhutan, Bangladesh, Myanmar, Thailand, Malaysia, Singapore, Indonesia, Laos, Cambodia, Vietnam, Philippines, Hong Kong, Korea, Japan, Pacific Islands, Australia, New Zealand and more.
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