The Gambling AML & FinCrime Alliance (GAFA) is a dynamic, forward-thinking professional community dedicated to fostering collaboration and thought leadership to advance AML, CTF, Fraud and Financial Crime prevention within the global remote and non-remote gambling sectors.
By joining GAFA, you will become part of a collaborative, global network of experts, practitioners, and passionate enthusiasts committed to strengthening compliance, sharing knowledge and experience, and navigating the evolving typological and regulatory challenges of the AML and Financial Crime risk environment in the gambling industry.
The Gambling AML & FinCrime Alliance is more than just a network—it’s an initiative for driving meaningful change and elevating standards across the industry.
Join free to collaborate, contribute, learn, and lead in the fight against criminal exploitation in the gambling industry.
Engage with industry peers through in-person events, socials, virtual meetups, and tailored networking sessions.
Receive a curated quarterly magazine featuring industry news and insightful contributions from GAFA members.
Participate in working groups and forums to develop innovative solutions and best practices for AML and Financial Crime prevention.
Attend webinars, panel discussions, and workshops led by renowned experts to enhance your expertise and stay ahead of emerging risks.
*Please check your junk folder for membership confirmation email and permit sender to stay up-to-date*
