The Financial Crime Forum - Since 1999

Coming up in the second half of 2023

Insurance Fraud - Series

Market Abuse - Series

Screening Employees

EU Directives, Regulations and agencies


Regulating Buy Now, Pay Later

Money Laundering and Tax

Designing in compliance

The Economic Crime Forum: Bribery and Corruption

Retail Fraud

Financial Crime in the Commercial Property Sector

More cybercrime, crypto and cyber and other security.

And more to come.

Mailing list here

Don't forget you can buy a season ticket to attend all our Online Fora: More information here.