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Bookings closed

This course may be presented in-house worldwide

This course may be organised by regulators and professional bodies worldwide

For more information on booking in-house or industry run-seminars, please complete the contact us form.

We often find that companies are using our name, or something very similar, to build their business.

We are The Financial Crime Forum.

We have been The Financial Crime Forum since 1998 when events using that title were organised by what is now our sister company, Vortex Centrum Limited, publishers.

Anyone else using that title for an event is an imposter.