EVENTS

Upcoming Events

Event Name

Hosted by

Date

Register

Cryptocurrency Risk, Recovery and Regulations

19 October 2022

No upcoming events

Past Events

Event Name

Hosted by

Date

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

28 September 2022

Meeting of the Financial Action Task Force (FATF) and the Global Coalition
to Fight Financial Crime on Effectiveness Expert Working Group Position Paper

Global Coalition to Fight Financial Crime – Effectiveness Expert Working Group

28 June 2022

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

23 June 2022

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

28 April 2022

Making the Fight Against Financial Crime More Effective – A European Opportunity

Global Coalition to Fight Financial Crime – Europe Regional Chapter

4 March 2022

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

10 February 2022

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

9 December 2021

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

7 October 2021

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

22 July 2021

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

15 July 2021

Law Enforcement FinTech Awareness Training

8 July 2021

Disrupting the Ransomware Ecosystem

6 July 2021

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

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

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

1 October 2020

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

10 June 2020

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

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.

Global Coalition to Fight Financial Crime

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