Financial Crime Forum Limited

Due to CoVid-19, we are not hosting any face to face training or Fora.

However, we are migrating several of our face to face courses to our sister e-learning platform at

We look forward to welcoming you there.

We list below some of the towns in which we have held events, in most cases on multiple occasions since 1998.

We are The Financial Crime Forum. It's the name of our company and it's the brand under which we or Group companies have operated since 1998. Over the years, we have come across a number of event organisers who have used our brand in the title of their events.

If you are invited to speak at or attend any event which incorporates the expression "Financial Crime Forum" and which is not listed on this website, it is an imposter event and you are recommended to have no dealings with its organisers.

During restrictions on holding of events in all our major markets and, of course, travel restrictions we do not plan to hold Fora or face to face training until the situation is resolved.

Some of our face to face training courses have been migrated to our sister company's e-learning platform at where you can earn CPD and, after passing an examination, receive a certificate and points towards the designation Certificate in Financial Crime Risk and Compliance, a new high-level certification for financial crime risk and compliance officers.

We look forward to seeing you when it's safe and practical to do so.