Global Coalition to Fight Financial Crime (GCFFC) Holding its 2025 Annual Summit in partnership with MENA FCCG
On 10–11 September 2025, the Global Coalition to Fight Financial Crime (GCFFC) is holding its second Annual Summit at Abu Dhabi Global Market (ADGM), bringing together top risk minds, regulators, law enforcement, and innovators from around the globe.
The event offers a rigorous examination of the evolving threats, systemic vulnerabilities, and regulatory gaps that define today’s financial crime landscape. Topics explored will range from the misuse of emerging technologies and the exploitation of virtual assets to the challenges of cross-border coordination, risk modeling, and capacity building in high-risk jurisdictions. It will bring together approximately 200 participants and will provide a platform to exchange knowledge, strengthen partnerships, and contribute to the collective mission of advancing more transparent and effective frameworks to detect, deter, and disrupt financial crime.
MENA FCCG looks forward to the collaboration with global experts. Together, we are making a difference in the fight against financial crime.
