Nigel's Eyes

20220817 Statement by The Financial Crime Forum

It has come to our attention that someone is purporting to issue awards in our name,

For the avoidance of doubt:

The Financial Crime Forum does not recommend, endorse or make any award to the provider of any product or service or any product or service.

Any purported recommendation, endorsement or award is entirely unauthorised.

Accordingly, no credence should be given to any such purported recommendation, endorsement or award.

About The Financial Crime Forum.

The Financial Crime Forum is at www.thefinancialcrimeforum.com. The Forum was created in 1999. From time to time our name has been used by persons attempting to use our reputation to build their brand. The Financial Crime Forum is supported by exhibitors and sponsors who pay for the profile that association with The Financial Crime Forum brings them. Unlike many conference providers, we do not demand or accept payment from our speakers. We do not promote any sponsor or exhibitor above any other except as publicly disclosed by the nature of the package such exhibitor or sponsor purchases.

The Financial Crime Forum is a high level, highly professional event specifically designed to encourage discourse. Each Forum has only eight speakers, each having ample time to develop their theme and to encourage discussion. We do not have panels which militate against that objective.

The Financial Crime Forum has one website and one domain from which e-mails are sent.

If an event is not listed at www.financialcrimeforum.com and if emails are received from any domain other than financialcrimeforum.com, it is unauthorised and all persons are cautioned against having any dealings, as speaker, delegate, sponsor or exhibitor, with anyone using any other domain.

http://www.financialcrimeforum.com