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.

Regulatory Round-Up November 2018

Thursday 29th November 2018 | London

We are pleased to bring you the second of our 2018 quarterly Regulatory Round-Up Briefings in London hosted by our friends at Womble Bond Dickenson.

This meeting is FREE TO ATTEND for financial crime practitioner members, you may hear from us in the lead up to the event so we can ensure that members are catered for appropriately.

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.