🎉 The Holiday Social NYC Deserves—Now in a Penthouse!

Last year, we brought together 125+ of New York’s finest financial crime fighters for an unforgettable evening. This year? We’re taking it to the next level.

Join us for the 2nd Annual CAFC NYC Holiday Social—an exclusive, invite-only gathering for the anti-financial crime community. We’re renting out an entire penthouse suite in Midtown Manhattan, and it’s going to be one for the books.

🗓️ Date: Thursday, December 11, 2025

⏰ Time: 6:00 PM – 10:00 PM EST

📍 Location: Penthouse Suite, Midtown East, Manhattan

This free event is exclusively reserved for practitioners actively working to combat financial crime, including:

✔️ Chief Compliance Officers

✔️ BSA/AML/Fraud Officers

✔️ Sanctions & Risk Professionals

✔️ Investigators & Special Agents

✔️ Compliance Analysts & Advisors

Expect skyline views, elevated conversations, and a chance to connect with peers, regulators, law enforcement, and industry leaders in a setting that’s as bold and dynamic as the work we do.

💼 Vendors (consultants, recruiters, tech providers, etc.): Interested in attending? Email info@cafc.org to learn more about how you can help support this event.

Proudly Sponsored By: ✨ ComplyAdvantage, CAT Investigators, ClearPath Compliance, Gemean, Temenos

Proudly Organized By: John C. Calderon, Afia Sengupta