The following schedule is subject to change.
December 2022 – London, England
The Financial Crime Forum: Financial Crime in the Metaverse
The Economic Crime Forum – Corruption, influence and kleptocracy
February 2023 - Hong Kong, SAR Digital Identification
April 2023 - Mumbai, India Upskilling Risk and Compliance in Financial Institutions
June 2023 – Intramuros, Philippines The Role of payments tech and communications tech in Human Trafficking and abuse over the internet (Due to capacity of the venue, this event is restricted to 150 delegates and 15 sponsors and exhibitors. )
August 2023 - Kuala Lumpur, Malaysia - Internal Auditors 2023
October 2023 – Jakarta, Indonesia – "Who are you?" Digital Identities (which is not the same as digital identification) and flexible identities.
December 2023 – London, England
The Financial Crime Forum: Identifying and combating financial crime in on-line retailing
The Economic Crime Forum: Sanctions, Embargoes and trade restrictions.
February 2024 – Pretoria, South Africa Stones, metals and people: Africa’s diverse financial crime risks.
April 2024 – Qatar The financial crime challenges of oil and precious metals
June 2024 : Ho Chi Minh, Vietnam Of preachers and pirates : developing a new major financial services centre.
August 2024 Zagreb, Croatia Borderless crime.
October 2024 Vilnius, Lithuania Developing a new major FinTech centre.
December 2024 London, England. Incorporating the Economic Crime Forum
The Financial Crime Forum: KYP (Know your people)
The Economic Crime Forum: Tax evasion as an organised crime.
Read "The Mission".