The Coalition was founded by key public and private stakeholders in the fight against financial crime and seeks to achieve its overarching purpose of mitigating financial crime by identifying key weaknesses in the current system, advocating for tangible reforms at political and policy level, and make the global anti-money laundering framework more effective.
The main objectives of the Coalition are to:
• Raise global awareness of financial crime as a critical challenge with grave financial and human consequences
• Promote more effective information sharing between public and private entities
• Propose mechanisms to identify emerging threats and best practice approaches to more robust controls against money laundering
• Identify pressure points in the current anti-money laundering/counter-terrorist framework and propose solutions to these
Representing different parts of the anti-financial crime ecosystem, the Coalition has the expertise to blend best-in-class approaches to financial crime management, risk intelligence, law enforcement capabilities, public-private information sharing and thought leadership on financial crime prevention.
Our members:
Atlantic Council
Basel Institute on Governance
Crime Stoppers International
European Association of Corporate Treasurers
FinTech FinCrime Exchange
The Future of Financial Intelligence Sharing
Freedom Seal
Global Financial Integrity
Interpol
MENA Financial Crime Compliance Group
Open Ownership
Rani’s Voice
Refinitiv
Royal United Services Institute
The Sentry
Western Union
World Economic Forum