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.
March 2025
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Wed 19
SAR Wars: The Battle for Effective Reporting
OnlineJoin us for an exclusive roundtable discussion on mastering SAR reporting, including challenges, best practices and regulatory trends. This session will bring together financial crime professionals, compliance leaders, regulators, and technology experts to explore the evolving landscape of Suspicious Activity Reports (SARs).This interactive discussion will provide valuable insights into enhancing SAR quality, improving investigative effectiveness,…
December 2024
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Wed 18
Guarding the Golden Years: Combatting Elder Exploitation and Fraud
OnlineAre our seniors safe from financial predators in an increasingly digital world? Join us for a critical and timely webinar addressing elder exploitation, financial fraud, and the sophisticated threats facing older adults today. Featuring an elite panel of experts in law enforcement, financial security, and emerging cybercrime fields, this session will equip you with the…
November 2024
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Tue 19
Regulator Roundtable Series: Cover Your BaaS!
OnlineThe 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…
