The Financial Crime Forum Limited has NO CURRENT PLANS for a Forum in Nairobi, Kenya

For Immediate Release.

London and Kuala Lumpur: 12 August 2008

The Financial Crime Forum Limited, the leading organiser of financial crime fora and other events, has learned that prospective sponsors are being contacted by a company calling itself The Financial Crime Forum or a very slight variation of that name for an event planned for November in Nairobi, Kenya.

For the avoidance of doubt, The Financial Crime Forum has no current plans to hold an event in Nairobi in November this year.

If you wish to sponsor, speak at or attend an event organised by The Financial Crime Forum, please make certain that the event that interests you is listed at www.financialcrimeforum.com.

We cannot be held responsible for any consequences that may flow from any person contracting with any party purporting to be The Financial Crime Forum in connection with any event that is not organised by The Financial Crime Forum Limited, a division of The Anti Money Laundering Network group of companies.

We have been The Financial Crime Forum since 1999, first as a trading name of Vortex Centrum Limited and later as a dedicated company called The Financial Crime Forum Limited.

To confirm that the event you are interested in is an official Financial Crime Forum event, visit The Financial Crime Forum website at www.financialcrimeforum.com or confirm by by phone to +6 03 2078 9152 or fax to +6 03 2078 9151. These numbers are the only valid contact numbers for The Financial Crime Forum in Kuala Lumpur.

Note: any event which is not listed on the Financial Crime Forum website will not afford membership benefits and CPE for The Society of Anti Money Laundering Professionals.