Our Partners

We proudly collaborate with a diverse network of partners - including universities, business enterprises, financial institutions, non-governmental organizations, and other stakeholders - who share our commitment to integrity, transparency, and the fight against financial crime and corruption.

As an open and inclusive platform, we welcome partnerships with entities that uphold ethical standards and are dedicated to fostering education, innovation, and effective anti-financial crime practices. Our partners play a crucial role in amplifying the impact of this initiative through shared knowledge, resources, and expertise.

Together, we build a vibrant community driven by common values and a collective vision to strengthen regional cooperation, support professional development, and advance solutions that promote accountability and trust in both public and private sectors.

We invite like-minded organizations to join us as partners in this important journey toward creating a more transparent, resilient, and ethical regional ecosystem.

Gold Partners

Silver Partners