Financial Crime Compliance Committee

  • DEFINITION: Systems to detect/ prevent illicit financial activities within legal boundaries

  • PURPOSE: Object of this committee’s purpose

  • CREATION: 01.08.2025

For committee management requests — including logo uploads, objective modifications, blog additions, or operational inquiries — please contact GFN Administration through this portal. Ensure submissions clearly specify:

  • Committee Identification

  • Request Details

  • Expected Outcomes

This enables precise, efficient resolution aligned with your committee's needs.