Upcoming Archive briefings are a free to attend high-value benefit of membership of the forum!


    • Our briefings are focused 2-3 hour long sessions of immediate relevance to practitioner members.


    • They provide high value content on specific key topics, providing maximum educational value in their short timeframe.


    • Briefings are restricted attendance events only open to current practitioner members of the community; no vendors or recruiters to distract you from the sessions.


    • Sessions are run under Chatham House rules, so attendees can openly and freely discuss matters in detail with confidence.


    • Sessions provide a great opportunity to network and share information


    • Events sell out very quickly, so keep an eye on your emails and check back here regularly for the latest updates and sessions.

Inaugural Regulatory Round- Up Briefing

Thursday 12th October 2017 | London

We are pleased to announce the first of our quarterly free to attend Regulatory Round-Up Briefings on Thursday 12th October in London kindly hosted by our friends at Bond Dickinson. Registration is open to members who are Financial Crime Practitioners and can be done through the link below.

Information and Bookings

SARs Briefing Re-Run

Bovill | London

We are currently in discussions with the host and speakers about re-running this event which was originally held in March 2017, due to the unfortunate circumstances of the London terrorist attack which occurred that afternoon. More information coming soon.