*Want to know what's involved? Julia Chin, head of compliance at Hugosave, will tell you.

*Want to know what a compliance officer is looking for when recruiting or promoting? Listen to compliance officer Luke Raven to help avoid fatal mistakes.

*What's the current hot-button topic you should demonstrate skills in? It's Open Source Intelligence or #OSINT. Michael D Loewen, CAMS, CCI, FIS, CRC, CEIC will explain.

We know that there are many people looking for a start, looking for a restart after redundancies especially in FinTech and even more anxious about whether they are next. And we know there are concerns about costs.

So attending this Financial Crime Forum online will cost you only GBP10. EDIT Due to an admin error, this Forum has been made free of charge]

And we know that these problems are world-wide. So we're covering more than half of the world's population in #India #Pakistan and nearby, in #Indonesia, #Singapore, #Malaysia, #Thailand, #Taipei, #China, #HongKong, #Japan, #Australia, #NewZealand and many other places we don't have space to list.

If you think you are a bit senior for this, why not send your juniors or, at least repost this so they see it :)

#intelligence #compliance #opensource #fintech #recruiting #free