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History: Our sister company, Vortex Centrum Limited first used the brand "Financial Crime Forum" in connection with the organising of an event in 1998. Later, the events business was transferred to this company, The Financial Crime Forum Limited. Use of our name is therefore not only a brand offence but an attempt to use our corporate identity.
Over a period of, now, 20 years we have held events in many parts of the world from Europe, through the Middle East, Across Asia and into Australia. Our brand is highly regarded and closely associated with our related businesses.
We therefore take grave exception to anyone who uses our brand to promote their own business and caution those would would do so to consider their position carefully.