we strengthen the global fight against financial crime

Financial crime fuels corruption, threatens economies, and harms lives. We bring together global experts, organizations, and policymakers to drive real change—because the cost of inaction is too high. This is the reality we face:

$ 3.6T

estimated global proceeds of financial crime (3.6% of Global GDP)

$ 2.7 T

estimated total of laundered money (2.7% of Global GDP)

1 %

less than 1% POC/ML sums recovered

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Our pillars

Our Mission: A United Front Against Financial Crime

We fight financial crime by promoting awareness, collaboration, innovation, and policy change on a global scale.

Awareness

We highlight financial crime as a severe global threat, exposing its financial and human consequences to drive urgent action.

Innovation

We push for proactive solutions to emerging financial crime threats, ensuring best practices lead to real-world impact

Explore a wide range of investment options, tailored to your financial goals.

Collaboration

We foster stronger information sharing between public and private sectors, enabling coordinated and more effective responses.

Explore a wide range of investment options, tailored to your financial goals.

Advocacy

We champion smarter regulations and policies, influencing governments and institutions to take stronger action

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

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our members

The Coalition is powered by leading global organizations, each bringing expertise and commitment to the fight against financial crime.

See Our Members

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 Executive Committee

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.

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Publications

Knowledge Hub Updates

MENA FCCG Launches ABC Self-Assessment Tool

The MENA Financial Crime Compliance Group in collaboration with the GCFFC, is proud to launch the Private Sector ABC Self-Assessment Tool - a milestone initiatice designed to complement the MENA Region ABC Dashboard for the public sector released earlier this year.

Dec 2, 2025

Invite-Only GCFFC Annual Summit in Abu Dhabi Showcases Global Reach and Regional Leadership Against Financial Crime

Exclusive GCFFC Summit in Abu Dhabi unites global leaders to tackle financial crime, advance cooperation, and strengthen financial integrity.

Sep 23, 2025

Opening Remarks at Singapore Financial Crime Defence Symposium

Opening Remarks by John Cusack Chair GCFFC at GCFFC/WMI/Tamasek Foundation Financial Crime Defences Symposium 27 May 2025

May 27, 2025

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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.

Be part of a global movement

Take the First Step

The fight against financial crime needs bold action and collective effort. If you’re an expert, policymaker, or organization that can contribute, we want to hear from you.

Discover How to Get Involved

Be part of a global movement

Take the First Step

The fight against financial crime needs bold action and collective effort. If you’re an expert, policymaker, or organization that can contribute, we want to hear from you.

Discover How to Get Involved