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X-WR-CALNAME:Coalition Against Financial Crime
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X-WR-CALDESC:Events for Coalition Against Financial Crime
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SUMMARY:Financial Integrity and National Security Conference
DESCRIPTION:The Financial Integrity & National Security Conference\, Safeguarding the Financial System Against Threats at Home and Abroad\, examined how illicit finance undermines national security. From sanctions evasion and terror financing to cyber-enabled fraud and foreign corruption\, financial institutions sit at the frontlines of defending against global threats. \n  \nThe conference brought together professionals from law enforcement\, intelligence\, regulatory agencies and financial institutions for a high-level\, solutions-driven day focused on how illicit finance intersects with national security priorities. \n  \nThrough a keynote\, three executive perspectives and three panels\, the conference covered: \n\nCountering sanctions evasion and trade-based money laundering\nThe role of financial institutions in protecting critical infrastructure\nDetecting and disrupting foreign influence through financial channels\nStrengthening public-private partnerships to mitigate national security risks\nTypologies tied to organized crime\, terrorism and geopolitical adversaries\n\nThe Financial Integrity and National Security Conference was hosted by the Coalition Against Financial Crime.
URL:https://cafc.org/event/financial-integrity-and-national-security-conference/
LOCATION:Silver Spring Civic Building\, 1 Veterans Place\, Silver Spring\, MD\, 20910\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/financial-integrity-and-national-security-conference-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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