1. Share information

  2. Learn from each other

  3. Develop a network of likeminded professionals

  4. Work together to mitigate financial crime




To provide awareness throughout professionals within the financial sector who work within the Financial Crime Prevention (FCP) area, this covers Anti-Money Laundering (AML), Sanctions / Counter Terrorist Financing (CTF), Risk Management/Assurance and Internal Audit.

There are too many firms out there who want to charge extortionate amounts of money for training that can be delivered for free, if we simply all get together and share our own respective knowledge and experiences, as a result work as a team to mitigate terrorist financing, fraud and do our level best to prevent our organisations from being used as vehicles for money launderers.

Should you have any ideas or suggestions on making this site better, please feel free to leave your comments below.




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