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The Financial Crime Forum Limited

During the migration of this and other Group websites to new servers and a new platform, certain features are not fully operational. This includes the menu system for each section of the website and the migration of content is particularly slow for some sites. Please click Forthcoming Events to see the public training courses we have announced.

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

Click for email address