EVENTS

Upcoming Events

Event Name

Hosted by

Date

Register

Disrupting the Ransomware Ecosystem

The Royal United Services Institute (RUSI)

6 July 2021


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Law Enforcement FinTech Awareness Training

The Royal United Services Institute (RUSI)

8 July 2021


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Assessing the Integrated Review: Illicit Finance, Sanctions and Organised Crime

The Royal United Services Institute (RUSI)

15 July 2021


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The FATF Standards and Unintended Consequences: Part 3: Looking to the Future

The Royal United Services Institute (RUSI)

22 July 2021


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No upcoming events

Past Events

Event Name

Hosted by

Date

Assessing the Integrated Review: Illicit Finance, Sanctions and Organised Crime

The Royal United Services Institute (RUSI)

22 April 2021

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

22 April 2021

Law Enforcement FinTech Awareness Training

FinTech FinCrime Exchange

15 April 2021

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

17 February 2021

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

3 December 2020

FFIS Report – Five Years of Growth of Public-Private Partnerships

Institute of International Finance (IIF)

7 October 2020

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

1 October 2020

High-level conference on anti-money laundering and counter-terrorist financing – Closing the door on dirty money

European Commission

30 September 2020

Refinitiv Perspectives LIVE: Corruption in Sport – Tackling Organized Crime

Refinitiv

30 September 2020

Risk revealed webinar: US AML reform – digitization & the new banking landscape

Refinitiv

03 September 2020

Mitigating the money laundering risks of PEPs

Refinitiv

27 August 2020

A New Model for Tackling Cyber-Enabled Fraud

The Royal United Services Institute (RUSI)

6 July 2020

Future State of Digital Banking: Implications for Financial Crime Threat Post COVID-19

Refinitiv

25 June 2020

The rise of Green Crime

Refinitiv

23 June 2020

The COVID-19 Fraud-Organised Crime Nexus: Threats, Challenges and Responses

The Royal United Services Institute (RUSI)

10 June 2020

Unexplained Wealth Orders: A Game-Changer or a Distraction?

The Royal United Services Institute (RUSI)

9 June 2020

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

22 April 2020

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

4 October 2019

For more information please contact our secretariat.


Contact

Global Coalition to Fight Financial Crime

Assessing the Integrated Review: Illicit Finance, Sanctions and Organised Crime