CAFC is bringing our next executive roundtable to San Francisco, and joining us as our Guest of Honor is the man, the myth, the Bay Area legend himself, Jim Richards. If you’re a local BSA Officer, CCO, Head of AML, Financial Crime, Risk, or Compliance working in banking, fintech, or crypto — this roundtable is for you. 🚀

On Thursday, February 26, from 6:00pm – 9:00pm, CAFC will host this executive roundtable alongside dinner at one of San Francisco’s premier luxury steakhouses. The evening will feature a fine dining experience with dinner and drinks provided to attendees at no cost, creating the perfect setting for elevated conversation and executive networking.

Emerging technologies are reshaping how we detect, assess, and manage risk. AI-driven monitoring, advanced analytics, automation, blockchain intelligence — the tools are changing fast. With so many technologies and bold promises in the market, we’ll be digging into what’s truly working, what isn’t, and what’s simply fluff.

Join us in the SF Bay Area for a focused, closed-door discussion on:

✅ How emerging technologies are transforming risk management

✅ Practical applications of AI in AML and financial crime compliance

✅ Governance, model risk, and regulatory expectations in the age of automation

✅ Lessons learned from implementation across banking, fintech, and crypto

This is a peer-level conversation — candid, strategic, and forward-looking. If you’re leading or shaping AFC strategy in today’s AI-driven environment, we’d value your voice at the table.

Proudly sponsored by Flagright — the AI operating system for financial crime compliance. Special thanks to Johnnie Adkins for helping us convene Bay Area practitioners for an evening of insight and meaningful dialogue.

See you in San Francisco. 🚀