Statement by The Financial Crime Forum
The following statement is published today by The Financial Crime Forum, a sister division to The Chief Officers' Network which will shortly host events in Dubai, UAE and Hong Kong.
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London and Kuala Lumpur. 22 April 2008.
We have received information from clients and prospective clients telling us that they are currently receiving telephone calls from another business calling itself by the Forum's long established name.
We are The Financial Crime Forum.
We have been The Financial Crime Forum since 1999.
We have been made aware that certain conference companies are using our name in their telephone calls, emails and on their websites.
Anyone else calling themselves by our name,
or telling you that they represent The Financial Crime Forum
or trying to sell you tickets or sponsorship to any event
that is not shown on this site are imposters.
To verify that an event is a genuine Financial Crime Forum event, visit the Forum's website at
or telephone our Global Response Centre on +6 03 2142 7588
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