
"The Avoidance of Money Laundering and Fraud in your Organisation"
Latest news
- Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
- Sanctions: UK amendments to T(UNM)O 2000 list 20100901
- Sanctions: OFAC Update 20100201
- Sanctions: OFAC update 20100831
- Sanctions: OFAC update 20100830
- FI fraud: Phishing alert: Standard Bank
- Securities: US SEC charges Pinnacle with money laundering control failures
- WMLRO.Com: another kind of drug smuggling
- Consultations: USA - Dodd-Frank Act
- Banking: Nedbank weares HSBC's pin
Speaking Opportunities
The Financial Crime Forum and antimoneylaunderingtraining.com provide uniquely interactive events for speakers who are genuine experts in their field.
We seek out those speakers who rarely, if ever, appear on conference platforms. No "rent-a-mouth" self publicists here.
Our speakers deliver expert level presentations and delegates are invited to challenge and discuss those presentations in a true Forum environment.
If you believe you have the kind of experience and ability to communicate it in such a way that will educate, enthral and inspire our delegates, then we want to hear from you.
Please use the "Contact Us" form.

