EVENTS

    Upcoming Events

    Event Name

    Hosted by

    Date

    Register

    Senator Whitehouse on the Transatlantic Fight Against Illicit Finance

    The Royal United Services Institute (RUSI)

    21 February 2023

    Click here to register

    No upcoming events

    Past Events

    Event Name

    Hosted by

    Date

    Cryptocurrency Risk, Recovery and Regulations

    The Royal United Services Institute (RUSI)

    19 October 2022

    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

    The Royal United Services Institute (RUSI)

    22 July 2021

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

    The Royal United Services Institute (RUSI)

    15 July 2021

    Law Enforcement FinTech Awareness Training

    The Royal United Services Institute (RUSI)

    8 July 2021

    Disrupting the Ransomware Ecosystem

    The Royal United Services Institute (RUSI)

    6 July 2021

    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