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.
September 2026
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Tue 22
Beyond the Pilot: Deploying Governed, Audit-Ready AI in Financial Crime Compliance
OnlineNot another high-level conversation about “responsible AI.” This panel gets into the practical decisions financial institutions face when moving AI from experimentation into real financial crime workflows. Who has access? What can the AI do? What gets documented? Who validates the output? When must a human intervene? Who is ultimately accountable? This webinar helps institutions…
April 2026
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Thu 16
CAFC Exclusive Webinar: Mexico After Mencho
OnlineThe death of Nemesio "El Mencho" Oseguera Cervantes sent shockwaves through Mexico's criminal landscape. But did CJNG actually collapse? Did it fragment the way experts predicted? Did the money laundering operation get disrupted? Did the revenue stream dry up? What emerging intelligence has uncovered will challenge everything you thought you knew about the post-Mencho landscape.For…
June 2025
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Thu 12
Introducing LLMs To Compliance: One Trivial Task At A Time
OnlineThis isn't another hype-filled AI talk. Instead, we're breaking down how to introduce GenAI into your compliance function through small, explainable use cases like address parsing, document segmentation, and note-to-data conversion, all while preserving transparency, auditability, and regulatory integrity.In this session, we bring together two leading voices in the field: Chandrakant Maheshwari, Lead Model Validator…
