This white paper explores the critical role of global regulators in combating financial crime, including money laundering, fraud, and corruption. It examines the successes of organisations like the FATF and the Egmont Group whilst addressing key challenges such as jurisdictional fragmentation, resource disparities, and the rapid evolution of technology used by criminals.

​

The paper highlights the importance of deeper international collaboration, innovative technologies, and stronger partnerships between regulators, governments, and the private sector. It suggests actionable insights on how regulators can move beyond current limitations to create a unified, proactive, and effective global framework for tackling financial crime.​

​

Download the full white paper to learn more.

​