23 July 2025 - GSC 23rd AML Forum
The GSC hosted its 23rd AML Forum on 18th July 2025, 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, with special thanks to those who participated in the questions and answers session and feedback survey.
The event featured insightful presentations from the GSC and FIU, including:
- An introduction from GSC Chief Executive Officer, Mark Rutherford;
- Overview of the National Risk Appetite Statement (NRAS);
- Guest Presentation on the FIU eGaming Typologies Report;
- Presentation on how the GSC uses data to inform Supervision and Outreach; and
- An overview of Software Supply Licence inspections from the AML/CFT team Seniors.
This year, in addition to the Outreach feedback survey, GSC CEO Mark Rutherford and Deputy CEO Nicola Libreri hosted a Q&A session at the end of the event. Over 20 questions were submitted covering topics from application to supervision and government-wide policies.