GCFFC 2026 Annual Summit
Financial Crime Fighting in the digital age: AI, cross-border threats and data privacy
In partnership with
ABOUT US
Experts and leaders
Our efforts are powered by an exceptional advisory board and a dedicated network of volunteers - seasoned experts who generously contribute their time and expertise to advance our mission
our members
The Coalition is powered by leading global organizations, each bringing expertise and commitment to the fight against financial crime.
executive committee
Xolisile Khanyile
Chair
Che Sidanius
Founder & vice Chair
Michal Gromek
ExCo Member
Kurban Babayev
Secretary General
Tariq Aslam
Coordinator for Working Groups
Piotr Bobolowicz
Programme and Policy Adviser
Seán Doyle
ExCo Adviser
Dimitrij Gede
ExCo Adviser
Alexandra Malangone
ExCo Adviser
Amélie Malmaison
ExCo Adviser
Maureen Moriarty
ExCo Adviser
Our Response
We work to ENHANCE the global anti-money laundering standard
Whilst the sophistication of financial crime rises around the world, now more than ever organisations such as the global coalition to fight financial crime are needed to bring together world experts and advocate for tangible reforms.
Publications
Knowledge Hub Updates
Sectors
Our specialized working groups tackle specific challenges
Our working groups are dynamic forums where innovative ideas and expert insights converge to tackle the most pressing challenges in financial crime. Each group is structured to respond swiftly to emerging threats, enabling us to implement cutting-edge solutions and set new benchmarks in transparency and accountability.
