Our Mission
The Coalition Against Financial Crime (CAFC) is dedicated to fostering unprecedented collaboration across all sectors involved in the anti-financial crime (AFC) arena. Our mission is to develop a streamlined platform for information sharing, bringing together all AFC stakeholders from financial institutions, law enforcement, regulatory bodies, and vendors into a robust network committed to eradicating financial crime. Our vision is rooted in the principles of integrity and transparency, free from the constraints of bureaucracies, politics, or ulterior motives.
Through collaboration, we harness the collective expertise and resources of our members to tackle complex challenges in the financial crime arena. By promoting open dialogue, sharing best practices, and fostering cooperative efforts, we enhance the efficacy and reach of our anti-financial crime initiatives. As professionals dedicated to reforming the financial crime landscape, we invite like-minded individuals and organizations to join our coalition. For more information on our initiatives and how you can make a significant impact, please connect with us. Together, let’s continue bridging communities for a safer financial world.
Our Initiatives
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Industry Events
The Coalition Against Financial Crime works collaboratively with our partners to develop and promote initiatives aimed at combating financial crimes such as money laundering, fraud, and corruption. Our efforts focus on information sharing and continuing education, which we achieve through regular webinars and workshops, networking events, and conferences designed to address current industry challenges.
Raising Awareness
At the Coalition Against Financial Crime, raising awareness about the detrimental impact of financial crime on individuals, businesses, and society is a key focus. Through educational campaigns and advocacy efforts, we strive to inform and mobilize the public to join us in our mission to eradicate financial crime.
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Building A Community
Building a strong and diverse community is at the heart of our coalition. We bring together stakeholders from financial institutions, law enforcement agencies, regulatory bodies, and vendors, fostering collaboration and knowledge sharing to create a robust network committed to the eradication of financial crime.
Public-Private Partnerships
Public-private partnerships are essential to the mission of the CAFC. We facilitate cooperation between financial institutions, vendors, regulators, and law enforcement to combat financial crime effectively. Our efforts include joint training sessions to ensure stakeholders are equipped with the latest knowledge and skills. By sharing case studies and best practices, we continuously improve financial crime prevention strategies.
Public Policy & Advocacy
The CAFC is committed to influencing policy and advocating for effective anti-financial crime measures at local, national, and international levels. We engage with policymakers, regulators, and industry leaders to promote legislation and regulations that support the detection, prevention, and prosecution of financial crimes.
Research
Our research initiatives explore topics such as the efficacy of current anti-financial crime practices, the impact of technological advancements on detection, and the evolving tactics of criminal networks. The insights gained from our research inform our policy recommendations, educational programs, and special projects, ensuring that our members are equipped with the latest knowledge and tools to effectively combat financial crime.
Join The Fight Against Financial Crime
The Coalition Against Financial Crime adopts a multi-faceted approach to combat financial crime. Through strategic partnerships, educational events, and advocacy, we work towards disrupting and dismantling illicit financial activities. Our dedicated team is committed to driving impactful change and ensuring a secure financial landscape for all. Membership is free, so there's no reason to hesitate. Let's continue bridging communities for a safer financial world.
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