Company Name

The Financial Crime Forum

Summary

The Financial Crime Forum Online - EU - 16 April, 2024 14:00 Paris, Frankfurt, Barcelona etc.

The first Financial Crime Forum dedicated to Financial Crime Risk and Compliance in the EU.

14:05 TBA
14:30 David Hotte - Supporting third countries to minimise the risk of listing.
14:55 Christian Hunt - The behavioural science aspects of ethics and compliance.

Price: EUR25.00

The Forum is conducted in English.

Company Name

The Financial Crime Forum

Summary

Company Name

Vortex Centrum Risk and Compliance

Summary

Understanding Suspicion in Financial Crime was published in 2015. A revised and enlarged version has now been published.

Company Name

Nigel Morris-Cotterill

Summary

The publication today of the Second Edition of "Understanding Suspicion in Financial Crime" is a landmark. It is the only work to look at suspicion - and how and why people do, and do not, form suspicion and why, if they do, often they do not act in the way the law demands.

Company Name

The Financial Crime Forum

The first Financial Crime Forum dedicated to Financial Crime Risk and Compliance in the USA.

The Financial Crime Forum was formed in 1999. For 2024, the Forum has changed its format, concentrating on a jurisdiction rather than on a topic. We have also shortened presentations from an hour to 25 minutes with a single Q&A discussion Forum at the end of the afternoon.

But the Forum remains a place where practitioners, official speakers and academics present.

Company Name

Vortex Centrum Limited

Summary

Trade Based Financial Crime is a huge subject that is rarely recognised beyond the narrow and misleading term "trade based money laundering." Now it can take its rightful place as a significant topic.

Company Name

FinCrimeTV

Summary

FinCrimeTV (www.youtube.com/@fincrimetv) has quietly added a unique member of the team - Mei Ling, a computer-generated news presenter.

Company Name

FinCrimeTV

Summary

Vortex Centrum Limited, publisher of World Money Laundering Report, has announced the launch of FinCrimeTV.

Company Name

The Financial Crime Forum

Summary

The Financial Crime Forum: Online has an outstanding line-up of speakers for its online Forum on 22 June, 2023 at 09:00 GMT

Company Name

The Financial Crime Forum

Summary

Jinisha Bhatt is an independent crypto compliance consultant and a human trafficking researcher.

She will speak at The Financial Crime Forum Online on 24 May, 2023.