Annual Summit in Stockholm Sweden 10/11 September 2024 – Conference Materials

Welcome to the 2024 Fighting Financial crime Annual Summit, organised by the GCFFC and partners. We invite you and other leading fighting financial crime experts from the public, private and third sectors to join us in Stockholm to hear and discuss this year’s theme of Accelerating Collaboration with Keynotes, panels and workshops.

For additional documents which will be discussed and commented upon at the Conference – representing key 2024 work from the GCFFC see:Fighting Financial Crime & Protecting Data Privacy through responsible Data Sharing: A Path Forward 2024. See HEREImproving Global AML/CTF Effectiveness 2024. See HEREAdvancing Interoperable & Usable Beneficial Ownership 2024. See HEREUpdated Information Wall 2024. See HEREGCFFC Estimates for proceeds from Human Trafficking at USD498 Billion 2024. See HERE.An Assessment of Scams in East Asia 2024. See HEREFAQs on the use of AI’s as a tool to accelerate effectiveness in fighting financial crime by FI’s 2024. See HERE.GCFFC Submission to HKMA on Public Consultation 2024. See HERE AND Also The Trade Based Financial Crime paper by the FCC MENA Group & GCFFC MENA Chapter See HERE.