World Map - (c) George Hoden

The following schedule is subject to change.

August 2022 – Phuket Old Town, Thailand : Know Your Customer, not just his money

October 2022 – Kuala Lumpur, Malaysia : Internal Auditors and financial crime risk and compliance

December 2022 – London, England iThreats, cyber-investigations and organised retail fraud (incorporates the Economic Crime Forum – bribery and corruption)

February 2023 - Chandigarh, India International trade and finance;

April 2023 - Hong Kong, SAR Digital Identification

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 – Digital Identities (which is not the same as digital identification) and flexible identities.

December 2023 – London, England
FCF: Know Your Investor: sourcing venture capital.
ECF: 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
FCF: KYP (Know your people)

Read "The Mission".