Webinars

Live and on-demand sessions hosted by the Coalition Against Financial Crime, built for the professionals working the front line of financial crime risk.

Today

September 2024

  • Tue 17

    The Gambaryan Affair – CAFC Webinar

    Online

    Join the Coalition Against Financial Crime for an exclusive webinar that delves into the complexities surrounding the unlawful detention of Tigran Gambaryan, a pivotal figure in the world of cryptocurrency and anti-money laundering (AML). Moderated by Sanjeev Menon, Managing Partner at Madison Davis, this panel features industry leaders Richard Weber, Partner at Winston & Strawn;…

    The Gambaryan Affair – CAFC Webinar