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Global Blockchain Business Council
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Financial & Cyber Crime Disruption Taskforce (FC2)

Develops actionable frameworks, shared standards & practical solutions that help disrupt financial crime across the digital asset ecosystem.

Meets: Third Monday of every month

Join this groupLearn more
Agentic/AI & BlockchainAPACCapital Markets Risk Mitigation Framework (RMF)DeFi & VaultsDigital Assets and Trading (Coming Soon)Digital Payments & Digital MoneyEMEA PolicyEnergy and Tokenized Carbon MarketsFinancial & Cyber Crime Disruption Taskforce (FC2)Infrastructure for Tokenized AssetsPost Trade Distributed Ledger (PTDL)Regulatory Council (RC)Supply Chains and TransportationTaxonomy and DefinitionsTechnical Standards – ISO/TC 307 & SC42U.S. Blockchain Coalition (USBC)U.S. PolicyUK PolicyVoluntary Ecological Markets (VEM) Taskforce

Chair

DR

Denisse Rudich

Senior G7 / G20 Consultant

GBBC

What this group works on

  • —Emerging Threats & Risks: identifying AI, DeFi & other evolving financial crime risks
  • —Policy, Regulation & Compliance: advancing best practices across KYC, AML & CFT
  • —Enforcement & Asset Recovery: exploring practical tools, use cases & resources
  • —Information & Intelligence Sharing: strengthening cross-industry & cross-jurisdictional collaboration

Frequently asked questions

What is the Financial & Cyber Crime Disruption Taskforce?
The Financial & Cyber Crime Disruption Taskforce is a working group for members only in the Financial Services track. Its purpose is to develop actionable frameworks, shared standards & practical solutions that help disrupt financial crime across the digital asset ecosystem.
Who chairs the Financial & Cyber Crime Disruption Taskforce?
The Taskforce is chaired by Denisse Rudich, Senior G7 / G20 Consultant at GBBC.
How often does the Financial & Cyber Crime Disruption Taskforce meet?
The Taskforce meets on the third Monday of every month.
How can I get involved?
Only GBBC members can participate. Contact imogen@gbbc.io to learn how to get involved.