03 February 2026 - GSC 24th AML Forum
The GSC hosted its 24th AML Forum on 30th January 2026, bringing together industry stakeholders and partner agencies.
The AML Forum is an opportunity for the GSC to interact with stakeholders and receive invaluable feedback on supervision and Outreach. We extend our gratitude to everyone who attended, whether in person or remotely, and especially to those who participated in the question-and-answer session and the feedback survey.
The event featured insightful presentations from various GSC divisions, including:
- An introduction from GSC Deputy Chief Executive Officer, Nicola Libreri;
- Various key updates from the GSC;
- Overview of the Upcoming National Risk Assessment and sectoral assessment findings;
- Outreach "you asked, we did" presentation and Feedback survey; and
- An overview of the Terrorist Financing NRA with key typologies.
This year, in addition to the Outreach feedback survey, we also hosted a Q&A session at the end of the event. Over 20 questions were submitted covering a wide range of topics.