November 2024

• Thu 7

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

  November 7, 2024 12:00 – 1:00 PM CT Past

  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…

  View Details

  

September 2024

• Tue 17

  The Gambaryan Affair – CAFC Webinar

  September 17, 2024 12:00 – 1:00 PM CT Past

  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;…

  View Details

  
• Thu 5

  AFC Job Market Trends – Virtual Webinar

  September 5, 2024 12:00 – 1:00 PM CT Past

  Online

  Join 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…

  View Details