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The Financial Crime Forum - Asia Pacific - Phuket Thailand 2022

Event Information

  • Event Type: Seminar
  • Delivery Channel: Face to Face
  • Date: 22/08/2022 - 23/08/2022
  • Duration: 18Hours
  • Fees: $145.00

Event Description

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.

Tickets: GBP120

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)

Who should attend?

Anyone who is interested in a career in compliance, including…

  • All financial crime risk and compliance officers.
  • Legal advisers.
  • Legislators, regulators and judges.
  • Investigators and prosecutors.
  • Heads of Financial Crime Compliance.
  • Heads of Fraud Protection.
  • Security Heads.
  • Directors of Regulation.
  • Heads of Compliance.
  • IT Directors.
  • Heads of Risk and Governance.
  • Directors of Policy and Regulation Industry.
  • Compliance Officers.


This Event is organized by The Financial Crime Forum. Your registration info will be sent to the event organizer.




Secure your place. Places are limited to ensure an interactive online experience, so act fast and secure your spot today