| | | | | |

 

| | | | | | |

 

| | | |

Financial Crime Forum Limited

During 2018, we are migrating all of our websites to a new platform and, from time to time, sites will be off line.

We apologise for the inconvenience.

In the meantime, you can find out about in-house courses presented by Nigel Morris-Cotterill at www.countermoneylaundering.com.

Intermediate / Advanced Course

Jakarta 6th December 2018

Money laundering, etc. and sanctions risks for FinTech companies

Duration: One day

Language: English

Format: Seminar

Venue: South Jakarta

Cost: GBP175 (UK VAT not applicable for non EU customers).

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.

Click for email address