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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 here to locate the currently available content.

The 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.

Click for email address