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.

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4567BUT, HOW!? Series – Bridging The Three Lines of Defense8910
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1819Regulator Roundtable Series: Cover Your BaaS!2021222324
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November 2024

  • Thu 7

    BUT, HOW!? Series – Bridging The Three Lines of Defense

    Online

    Tired of hearing what you should do, but not how to actually do it?The Coalition Against Financial Crime is introducing a new webinar series that is focused on our core values: collaboration, growth, education, and transformation. This isn't just another "what-to-do" series. This is all about showing you how to do things step by step.Whether…

    BUT, HOW!? Series – Bridging The Three Lines of Defense
  • Tue 19

    Regulator Roundtable Series: Cover Your BaaS!

    Online

    The Coalition Against Financial Crime's Regulator Roundtable Series is a webinar series focused on the latest regulatory compliance and financial crime trends.In the first episode, "Cover Your BaaS", Geoffrey Scott, Former Federal Reserve Bank Examiner, and Michael Fasanello, Former Senior Policy Advisor at FinCEN, join CAFC Board Members Marci DiGaetano and Robert Reed to explore…

    Regulator Roundtable Series: Cover Your BaaS!