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X-WR-CALDESC:Events for Coalition Against Financial Crime
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DTSTART;TZID=America/New_York:20251211T180000
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DTSTAMP:20260928T131425Z
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SUMMARY:2nd Annual NYC Holiday Social
DESCRIPTION:The 2nd Annual NYC Holiday Social brought together New York’s anti-financial crime community for an exclusive\, invite-only evening in a penthouse suite in Midtown East\, Manhattan. \n  \nBuilding on the first edition\, which gathered more than 125 of New York’s financial crime fighters\, the evening offered skyline views\, elevated conversation and the chance to connect with peers\, regulators\, law enforcement and industry leaders. \n  \nThe free event was reserved for practitioners actively working to combat financial crime\, including: \n\nChief Compliance Officers\nBSA/AML/Fraud Officers\nSanctions & Risk Professionals\nInvestigators & Special Agents\nCompliance Analysts & Advisors\n\nThe 2nd Annual NYC Holiday Social was organized by John C. Calderon and Afia Sengupta and sponsored by ComplyAdvantage\, CAT Investigators\, ClearPath Compliance\, Gemean and Temenos.
URL:https://cafc.org/event/2nd-annual-nyc-holiday-social/
LOCATION:NC
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/2nd-annual-nyc-holiday-social-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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