This Forum is fully remote. 27 June, 2023 - 18:00 GMT
Whenever the trade in something is illegal, someone will want it and someone else will be willing to provide it for a price.
It might first appear as if there is no cost to society (other than lost taxes) for the satisfaction of a demand but that is far from true.
The drugs trade makes vast sums for a handful of people and creates misery along the chain from production to use; the trade in wildlife causes misery to live animals and pushes endangered species towards extinction, trafficking in flora risks decimating crops in countries where it is sent; the list goes on.
The arms trade puts weapons into the hands of child soldiers in the African bush and in South American cities, it puts them into the hands of terrorists across the globe
And trafficking in people creates direct human misery.
And all of this is for profit. Trafficking may be a technical crime but it's also a financial crime.
This series of Fora looks at trafficking in people, arms and weapons, endangered species and drugs.
Before 1 April GBP15.00 *
From 1 May GBP30.00 *
After 1 June GBP60.00 *
*price includes UK VAT where applicable
17:45 Platform opens for login
18:00 Welcome and introduction
18:30 Speaker 1
19:30 Sponsor's presentation (Sponsor 1) Crypto investigations
20:00 Speaker 2
21:00 Sponsor's presentation (Sponsor 2)
21:30 Speaker 3
22:30 Wrap up and Thanks
22:45 Platform closes.
We thank the following sponsors for their support
|Financial Crime Risk and Compliance Officers
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
On-line marketing practitioners
Customer engagement specialists
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.
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