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.
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