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.
No webinars are scheduled at the moment. Here are the most recent recordings, available to watch on demand.
November 2024
-
Thu 7
BUT, HOW!? Series – Bridging The Three Lines of Defense
OnlineTired 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…
September 2024
-
Tue 17
The Gambaryan Affair – CAFC Webinar
OnlineJoin 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;…
-
Thu 5
AFC Job Market Trends – Virtual Webinar
OnlineJoin us for an insightful webinar hosted by the Coalition Against Financial Crime (CAFC), focusing on the evolving Anti-Financial Crime (AFC) job market. This session will be conducted by Sanjeev Menon and Zach Plotkin of Madison-Davis, two of the leading AFC recruiters in the industry.This webinar is a must-attend for AFC professionals at all stages…



