Global Coalition to Fight Financial Crime
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Global Coalition to Fight Financial Crime Employees
Global Coalition to Fight Financial Crime Details
Founded in 2018, the Coalition brings to together different key players in the fight against financial crime and seeks to achieve its overarching purpose of mitigating financial crime by identifying key weaknesses in the current system, advocating for tangible reforms at political and policy level, and make the global anti-money laundering framework more effective.The main objectives of the Coalition are to:• Raise global awareness of financial crime as a critical challenge with grave financial and human consequences• Promote more effective information sharing between public and private entities• Propose mechanisms to identify emerging threats and best practice approaches to more robust controls against money laundering• Identify pressure points in the current anti-money laundering/counter-terrorist framework and propose solutions to theseRepresenting different parts of the anti-financial crime ecosystem, the Coalition has the expertise to blend best-in-class approaches to financial crime management, risk intelligence, law enforcement capabilities, public-private information sharing and thought leadership on financial crime prevention.Our members: Atlantic CouncilBasel Institute on GovernanceCrime Stoppers InternationalEuropean Association of Corporate TreasurersEuropean Banking FederationEuropolFinTech FinCrime ExchangeThe Future of Financial Intelligence SharingFreedom SealGlobal Financial IntegrityInstitute of International FinanceInterpolMENA Financial Crime Compliance GroupOpen OwnershipRani's VoiceRefinitivRoyal United Services InstituteThe SentryWestern UnionWorld Economic Forum
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