The Coalition Against Financial Crime came to Bogotá, Colombia, on November 6, 2024, with an exclusive, intimate roundtable accompanied by dinner and drinks.

Joined by CAFC board members Tom Eisner and Ravi de Silva, the evening connected fraud prevention and anti-money laundering (AML) professionals in Bogotá and continued building bridges across the region in the fight against financial crime.

The roundtable was an opportunity to:

• Discuss emerging frauds affecting the region
• Explore the challenges facing banks and payment companies in LATAM
• Generate ideas for industry collaboration to combat financial crime together

The CAFC Roundtable in Bogotá, Colombia set out to spark enriching conversations and new partnerships to build a safer financial future.