GCI are proud to be a supporting organisation for this upcoming face-to-face event in Phuket, Thailand 22-23 August 2022. With a welcome return to face-to-face forums, book your ticket for this 2-day forum in Phuket, covering: Human Trafficking, Drug Regulations, Organised Crime Gangs, Kleptocrats, Fintech and much more.
Includes – 2 days of speakers and workshops.
Family friendly with early start, early finish and daily mingle
Set in Phuket with easy access to beaches and resort hotels.
All events provide Portable CPD (TM)
Anyone who is interested in a career in compliance, including…
This Event is organized by The Financial Crime Forum. Your registration info will be sent to the event organizer.