The Financial Crime Forum

There are many conferences but there is only one Financial Crime Forum. Held periodically since 1998, the Financial Crime Forum is a high level event with speakers that you will rarely find in other events.

And no PR from the platform.


Our unique format actively encourages participants to turn the Forum into an interactive event.

We ARE the Financial Crime Forum.

Anyone else using the name is an imposter.


The Financial Crime Forum, in its original format, is in pandemic-engendered hiatus.

It is not a format that lends itself to on-line conferencing. However, we are researching alternative formats which may adopt that technology.