| Bahrain Bali Dubai Dublin Hanoi Hong Kong Islamabad Jakarta Jersey Johannesburg Karachi Kuala Lumpur Lagos London Manila Mumbai Phom Penh Seoul Singapore Sydney Tokyo January February March April May June July August September October November December 2006 2007 2008 2009 2010 |
 GlobalKYC |
| Beware of imposters. Several companies have recognised the success of The Financial Crime Forum and branded their events with our name. Be cautious: if you see an event with the words "financial crime forum" in its title or marketing material, then visit www.financialcrimeforum.com to check its authenticity. Events produced by imposters are not authorised by The Anti Money Laundering Network and do not accrue CPE points for The Society of Anti Money Laundering Professionals |
GlobalKYC is a brand of The Financial Crime Forum, the class leading international series for senior compliance personnel, law draftsmen, risk managers, enforcement agencies and policy makers.
GlobalKYC presents conferences, training courses and workshops for due diligence specialist and compliance / risk management personnel.
For more information on Financial Crime Forum events, including GlobalKYC conferences, training courses and workshops see Financial Crime Forum website