The Financial Crime Forum was created in 1999 within one of our Group businesses. Several years later, we created a new company, The Financial Crime Forum Limited to be the marketing vehicle for the Forum. Also, we ARE The Economic Crime Forum and have been for the same period of time.

Over the years, we have come across various people trading on our name and reputation.

We make it plain. If you are approached by anyone whose e-mail is not [name]@ financialcrimeforum.com claiming to represent The Financial Crime Forum or The Economic Crime Forum, or promoting an event using our name, that person is an imposter and that event is not a real Financial Crime Forum or Economic Crime Forum event.

If the event is not listed on this website, it is not a real Financial Crime Forum or Economic Crime Forum event.

So, simply, don't agree to speak for them, don't agree to attend their events and particularly don't send them any money or commit to any expenditure in relation to any fake Financial Crime Forum or Economic Crime Forum event.

We cannot and will not be responsible for any loss, be it financial or to your reputation, if you deal with such imposters.