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The Financial Crime Forum Limited

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 www.financialcrimeriskandcompliancetraining.com 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.