Financial crime knows no borders, making international cooperation essential in the fight against money laundering, fraud, and corruption. This white paper explores the critical role of global regulators in combating financial crime, examining the successes of organizations like the FATF and the Egmont Group while addressing key challenges such as jurisdictional fragmentation, resource disparities, and the rapid evolution of criminal technologies.

This Paper Focuses On:

• The impact of financial crime on global economies and regulatory frameworks

• The role of FATF, the Egmont Group, and other international bodies in shaping anti-financial crime policies

• The challenges posed by jurisdictional fragmentation and technological advancements

• The importance of public-private partnerships in strengthening enforcement efforts

• Strategies for fostering deeper global collaboration to create a more effective regulatory landscape

This Paper Is Intended For:

• Regulatory and government officials shaping financial crime policies

• Compliance officers and financial crime prevention professionals

• Financial institutions and payment service providers (PSPs)

• Legal experts advising on anti-money laundering (AML) and counter-terrorist financing (CTF)

• Technology providers developing solutions for financial crime detection and prevention

A unified, proactive approach is key to staying ahead of financial criminals. Download the full white paper to explore how regulators can overcome current limitations and build a global framework for tackling financial crime effectively.