21 July 2026 - GSC 25th AML Forum
The GSC hosted its 25th AML Forum on 17th July 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, Deputy Chief Executive Officer, Nicola Libreri;
- Various key updates, Director of AML/CFT, Helen Campbell;
- Sanctions - Helena Watterson, Customs & Immigration (guest speaker);
- Suspicious Activity Reporting, AML/CFT Inspections;
- Virtual Assets, AML/CFT Inspections; and
- Interview Preparation Feedback, Erica Humphries, AML/CFT Policy Office.
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.