GFB
Global Financial Balance
Financial Integrity & Inclusion
Knowledge & Events

Learning, Connecting, and Building Capacity Together

GFB's knowledge and events program equips practitioners, policymakers, and institutions with the insights and skills to drive financial integrity transformation.

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Members get unrestricted access to all research, toolkits, workshops, and the peer learning network.

Capacity Building

Training & Workshops

Practical, applied learning programs designed for government officials and institutional practitioners.

IFF Measurement & DiagnosticsWorkshop

IFF Measurement & Diagnostics

Hands-on workshop on trade data analysis, misinvoicing detection, and national IFF estimation methods.

5 days👥 Revenue & Customs Officials
Informal Economy AnalysisTraining

Informal Economy Analysis

Technical training on MIMIC model application, currency demand approaches, and labor market methods.

3 days👥 Ministry of Finance Staff
BLTVM System OperationsMasterclass

BLTVM System Operations

Comprehensive technical training for government staff on operating and maintaining the BLTVM platform.

4 days👥 Customs & Trade Officials
Financial Integrity LeadershipExecutive Seminar

Financial Integrity Leadership

High-level seminar for senior officials on institutional design, interagency coordination, and policy leadership.

2 days👥 Senior Government Officials
Regulatory Design for Informal PaymentsWorkshop

Regulatory Design for Informal Payments

Workshop on regulatory approaches to formalizing mobile money, hawala, and other informal payment channels.

3 days👥 Central Bank & FIU Staff
Regional Policy HarmonizationPolicy Lab

Regional Policy Harmonization

Facilitated policy lab for developing regionally-harmonized approaches to IFF and informal economy governance.

2 days👥 Regional Policymakers
Knowledge Resources

GFB Knowledge Hub

A comprehensive repository of research, tools, and insights for financial integrity practitioners.

120+
Research Reports
Country studies, working papers, and policy briefs
85+
Webinar Library
Recorded expert sessions and technical presentations
42
Country Profiles
Detailed IFF and informal economy country assessments
200+
Peer Network
Government practitioners across 40+ countries
Access Full Knowledge Hub
GFB knowledge resources
GFB Annual Forum
Flagship Event

GFB Annual Forum 2025

The premier gathering of government officials, central bankers, and development institution leaders committed to advancing financial integrity. Three days of keynotes, working sessions, and peer exchange.

November 2025
Date
Nairobi, Kenya
Location
300+
Expected Delegates
50+
Countries Represented
Register for Forum
Upcoming Events

Regional Policy Dialogues

Country-level and regional convenings that drive collective action on financial integrity.

West Africa

ECOWAS Financial Integrity Dialogue

March 2025 · Accra, Ghana

Harmonizing IFF reporting standards and informal economy measurement across ECOWAS member states.

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East Africa

EAC Trade Payment Systems Forum

June 2025 · Kampala, Uganda

Addressing cross-border informal payment systems and BLTVM rollout across the East African Community.

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Southern Africa

SADC Revenue & Customs Dialogue

September 2025 · Johannesburg, South Africa

Regional coordination on customs data sharing, misinvoicing detection, and revenue authority capacity.

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Access our full library of research, toolkits, and case studies — and register for upcoming events.