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The only Economic Crime Forum Seeking Solutions to the Facilitation of and Benefits from Online Crime by Online Platforms.08:45 Platform opens for login 09:05 09:30 09:55 The Forum 10:20 Speakers respond to questions submitted during the Presentations Access to the Forum is free. The Forum is conducted in English. Details here. |
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The only Financial Crime Forum Focussed on Early Stage Fraud Prevention.08:45 Platform opens for login 09:05 09:30 09:55 The Forum 10:20 Speakers respond to questions submitted during the Presentations Access to the Forum is free. The Forum is conducted in English. Details here. |
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The Changing Face of Organised Crime.14 April, 2026 09:00 London Programme: We are presently booking speakers 08:45 Platform opens for login 09:00 Welcome and introduction Presentations We are presently booking speakers 09:05 09:30 09:55 The Forum 10:20 Speakers respond to questions submitted during the Presentations 10:45 Wrap up and thanks. 11:00 Platform closes. *programme subject to change Price: Access: no charge. No registration. GBP10 (prebooked) for an attendance certificate The Forum is conducted in English. Details here. |
Recordings of The Financial Crime Forum: Online are now available on FinCrimeTV.
See https://www.youtube.com/playlist?list=PL8p0R8aZDyxBre2CZ6VVFByq3Ck2xgTKX
"Brilliant line-up of speakers and insightful presentations!" Head of Compliance and MLRO
"Kudos to the organizer and participants of this amazing event." Dep. Head of AML/CFT department
"Perfectly stated on all counts!" President, financial services company
"I learned so much" Head of Compliance and MLRO
The sessions were fantastic...everyone who attended got enormous value - business owner
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