The Financial Crime Forum

We are The Financial Crime Forum.

We have been The Financial Crime Forum since 1999.

We have been made aware that certain conference companies are using our name
in their telephone calls, emails and on their websites.

Anyone else calling themselves by our name,

or telling you that they represent The Financial Crime Forum

or trying to sell you tickets or sponsorship to any event

that is not shown on this site are imposters.

Enter The Financial Crime Forum website

The Financial Crime Forum is part of The Anti Money Laundering Network.

www.antimoneylaundering.net. Asia Pacific Office +6 03 2078 9152