How to Support the Work of the Coalition

Fueling the Fight Against Financial Crime: The GCFFC is at the forefront of combating global financial crime by driving impactful initiatives, fostering international collaboration, and shaping policies. With additional funding, we can amplify our efforts to build a more transparent, secure, and resilient global financial ecosystem.

What Your Support Enables:

Scaling Impactful Initiatives
Expand regional chapters and establish new ones in underrepresented areas to address regional-specific financial crime challenges.
Increase capacity for high-impact projects, such as anti-corruption drives, advanced technology integration, and wildlife trafficking prevention.
Driving Innovation
Invest in cutting-edge technology solutions, including AI-driven analytics, blockchain integration, and enhanced data-sharing platforms.
Enhance advocacy efforts to influence global financial crime frameworks (e.g., FATF, EU AML directives)
Support the development of toolkits and training modules for member organizations.
Strengthening Global Collaboration
Host more in-person and virtual global events, including summits, workshops, and knowledge-sharing forums.
Facilitate cross-border public-private partnerships for real-time information sharing and strategic interventions.
Policy and Advocacy Leadership
Develop more position papers, research studies, and actionable recommendations for governments and regulators.

Scaling Impactful Initiatives
Expand regional chapters and establish new ones in underrepresented areas to address regional-specific financial crime challenges.
Increase capacity for high-impact projects, such as anti-corruption drives, advanced technology integration, and wildlife trafficking prevention.
Driving Innovation
Invest in cutting-edge technology solutions, including AI-driven analytics, blockchain integration, and enhanced data-sharing platforms.
Enhance advocacy efforts to influence global financial crime frameworks (e.g., FATF, EU AML directives)
Support the development of toolkits and training modules for member organizations.
Strengthening Global Collaboration
Host more in-person and virtual global events, including summits, workshops, and knowledge-sharing forums.
Facilitate cross-border public-private partnerships for real-time information sharing and strategic interventions.
Policy and Advocacy Leadership
Develop more position papers, research studies, and actionable recommendations for governments and regulators.

How to Contribute

Become a Full member

Become a Network Partner by providing your expertise

Become Event Sponsor

Be a Financier

Become a Full Member

Membership Benefits

Access to Expertise & Knowledge Sharing: Collaborate with 300+ global experts, access cutting-edge insights, and participate in exclusive workshops, roundtables, and working groups.
Influence & Impact: Shape global financial crime policies by contributing to legislative reforms, public-private partnerships, and Expert Working Groups.
Networking Opportunities: Engage with governments, law enforcement, regulators, NGOs, and private-sector leaders to expand your organization's reach and impact.
Global & Brand Recognition: Be publicly recognized as a leader in financial crime prevention and showcase your commitment through GCFFC’s channels.
Exclusive Privileges: Attend the Annual Summit in Stockholm, participate in all Member Meetings, and join Expert Working Groups to help drive impactful initiatives.

Become a Network Partner

Membership Benefits

Access to Expertise: Collaborate with over 300 handpicked experts in financial crime prevention, gaining cutting-edge insights and resources.
Influence: Shape global policies by contributing to legislative reforms, public-private partnerships, and impactful initiatives.
Networking Opportunities: Engage with top-tier stakeholders, including governments, law enforcement, regulators, and the private sector.
Knowledge Sharing: Participate in exclusive workshops, roundtables, and working groups to share and acquire best practices.
Global Recognition: Demonstrate leadership by aligning with a global force multiplier against financial crime.

Become an event sponsor

Sponsorship Benefits

Recognition as a Strategic Partner with premier logo placement, including on the main stage.
Opportunity to deliver a keynote or exclusive opening remarks (Conditions apply)
Host a branded workshop or thought leadership session.
Four complimentary summit passes.
Participation in the exclusive sponsor dinner with GCFFC leadership.
Exclusive media coverage as a top-tier partner

Become an event Financier

Benefits

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