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Financial Crime Forum Limited (The)
The Financial Crime Forum hosts high level, strategic, highly interactive events all over the world. Established in the UK in 1999, the Financial Crime Forum's events are attended by senior officers and decision makers in financial services businesses, trading companies and government departments and agencies ranging from Treasury to Enforcement, from Regulators to draftsmen and policy makers. The Financial Crime Forum holds frequent and regular events in the Gulf, Asia Pacific and Europe. Always check our website to verify that events with similar titles are authentic, as many companies try to pass themselves off as hosting Financial Crime Forum events. The Financial Crime Forum is an approved training / Forum provider for The Society of Anti Money Laundering Professionals.
Phone : +6 03 2078 9152
Email :
Website :
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