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SUMMARY:3rd Annual CAFC NYC Holiday Social
DESCRIPTION:After two consecutive NYC Holiday Socials bringing together more than 100 anti-financial crime professionals each year\, the Coalition Against Financial Crime is returning for its 3rd Annual CAFC NYC Holiday Social on Wednesday\, December 2\, 2026\, from 6:00 PM to 9:00 PM in a private loft in Manhattan’s Flatiron District. \nWhat began as a year-end gathering has quickly become one of CAFC’s most anticipated community events. This year\, we are creating an even more intimate and elevated experience designed around the people behind the work: senior leaders and practitioners across AML\, fraud\, sanctions\, investigations\, compliance\, risk\, banking\, fintech\, law enforcement\, and the broader anti-financial crime community. \nGuests will spend the evening connecting in a relaxed private setting with complimentary premium alcoholic and nonalcoholic beverages\, appetizers\, three hours of meaningful networking and conversation\, and perhaps a holiday surprise or two. No conference rooms\, no presentations\, and no packed agenda. This is simply an opportunity to reconnect with colleagues\, meet new people\, celebrate another year of work across the financial crime community\, and close out 2026 together in New York City. \nVendors interested in sponsorship opportunities should contact: info@cafc.org. \nAttendance\nThis is an invitation-only\, practitioner-focused event\, and attendance is intentionally limited to preserve the quality of the room and the experience for attendees. \nPriority will be given to financial crime practitioners employed by financial institutions\, regulatory agencies\, and law enforcement agencies. \nPractitioners interested in attending should click the ‘Going’ button at the bottom of this page and complete the RSVP form. \nVendor and service-provider participation is reserved exclusively for event sponsors. This includes technology and software providers\, consultants\, staffing and recruiting firms\, attorneys\, and other organizations that provide products or services to financial institutions or financial crime functions. \nVendors interested in sponsorship opportunities should contact info@cafc.org. \nWednesday\, December 2\, 2026\n6:00 PM to 9:00 PM\nPrivate Loft | Flatiron District\, Manhattan \nAfter the energy and turnout of the past two years\, we expect another exceptional evening with leaders from across New York’s anti-financial crime community. \nRequest an invitation by filling out our RSVP form. Attendance is limited and subject to approval. \nPlease note:\n\nSubmitting an RSVP does not guarantee admission. All attendance is subject to CAFC approval.\nEvent details\, including location instructions\, will be provided only to approved attendees.\nPriority is given to eligible financial crime practitioners from financial institutions\, regulatory agencies\, and law enforcement agencies.\nVendor and service-provider attendance is limited to event sponsors. Vendors interested in sponsorship opportunities should contact info@cafc.org.\nApproved invitations are valid only for the individual confirmed by CAFC and do not include additional guests.\nAttendance is non-transferable and may not be reassigned without prior CAFC approval.\nAttendees may be asked to present identification at check-in. Individuals whose names do not appear on CAFC’s approved attendee list will not be admitted by event security.\nBy attending\, guests agree to conduct themselves professionally and respectfully toward other attendees and event staff.\nCAFC reserves the right to modify event details\, programming\, or attendance policies as necessary.
URL:https://cafc.org/event/3rd-annual-cafc-nyc-holiday-social/
LOCATION:FL
CATEGORIES:CAFC Events
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