The San Francisco AFC Executive Roundtable was hosted by the Coalition Against Financial Crime as an exclusive executive roundtable and dinner in the SF Bay Area, with Jim Richards as Guest of Honor.

The evening was designed for local BSA Officers, Chief Compliance Officers and heads of AML, financial crime, risk and compliance in banking, fintech and crypto. AI-driven monitoring, advanced analytics, automation and blockchain intelligence are changing fast, and the roundtable separated what is truly working from what is not, and from what is simply fluff.

The closed-door discussion focused on:

• How emerging technologies are transforming risk management
• Practical applications of AI in AML and financial crime compliance
• Governance, model risk and regulatory expectations in the age of automation
• Lessons learned from implementation across banking, fintech and crypto

The San Francisco AFC Executive Roundtable was sponsored by Flagright, with special thanks to Johnnie Adkins for helping convene Bay Area practitioners.