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X-WR-CALDESC:Events for Coalition Against Financial Crime
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20260922
DTEND;VALUE=DATE:20260923
DTSTAMP:20260918T121221Z
CREATED:20260828T072829Z
LAST-MODIFIED:20260918T121221Z
UID:10000065-1790035200-1790121599@cafc.org
SUMMARY:Beyond the Pilot: Deploying Governed\, Audit-Ready AI in Financial Crime Compliance
DESCRIPTION:Not another high-level conversation about “responsible AI.” This panel gets into the practical decisions financial institutions face when moving AI from experimentation into real financial crime workflows. \n\nWho has access?\nWhat can the AI do?\nWhat gets documented?\nWho validates the output?\nWhen must a human intervene?\nWho is ultimately accountable?\n\nThis webinar helps institutions answer those questions before they go live.
URL:https://cafc.org/event/beyond-the-pilot-governed-audit-ready-ai/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/08/Beyond_the_Pilot_Webinar-1.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260416T120000
DTEND;TZID=America/Chicago:20260416T130000
DTSTAMP:20260928T122855Z
CREATED:20260928T122855Z
LAST-MODIFIED:20260928T122855Z
UID:10000068-1776340800-1776344400@cafc.org
SUMMARY:CAFC Exclusive Webinar: Mexico After Mencho
DESCRIPTION:The death of Nemesio “El Mencho” Oseguera Cervantes sent shockwaves through Mexico’s criminal landscape. But did CJNG actually collapse? Did it fragment the way experts predicted? Did the money laundering operation get disrupted? Did the revenue stream dry up? What emerging intelligence has uncovered will challenge everything you thought you knew about the post-Mencho landscape. \nFor anti-financial crime professionals\, the real story was never the death of a kingpin. It is what survived him. And what survived him may be more sophisticated\, more resilient\, and more deeply embedded in the global financial system than most compliance programs are prepared to confront. This CAFC webinar was built for the professionals on that front line. \nJoin a panel of former cartel insiders\, senior DEA investigators\, and financial crimes specialists for a frank\, intelligence-driven conversation about the true state of CJNG’s financial operations\, the networks that remain intact\, and what it all means for AML programs\, transaction monitoring\, and the detection of illicit financial flows in a rapidly shifting threat environment.
URL:https://cafc.org/event/cafc-exclusive-webinar-mexico-after-mencho/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/mexico-after-mencho-webinar-banner.jpg
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250612T120000
DTEND;TZID=America/Chicago:20250612T130000
DTSTAMP:20260928T131458Z
CREATED:20260928T131458Z
LAST-MODIFIED:20260928T131458Z
UID:10000084-1749729600-1749733200@cafc.org
SUMMARY:Introducing LLMs To Compliance: One Trivial Task At A Time
DESCRIPTION:This isn’t another hype-filled AI talk. Instead\, we’re breaking down how to introduce GenAI into your compliance function through small\, explainable use cases like address parsing\, document segmentation\, and note-to-data conversion\, all while preserving transparency\, auditability\, and regulatory integrity. \nIn this session\, we bring together two leading voices in the field: Chandrakant Maheshwari\, Lead Model Validator at Flagstar Bank\, and Pranjal Dubey\, Data Scientist at Flagstar Bank. \nIf you’re ready to move from theory to action without putting your program at risk\, this is the conversation you’ve been waiting for.
URL:https://cafc.org/event/introducing-llms-to-compliance-one-trivial-task-at-a-time/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/introducing-llms-to-compliance-one-trivial-task-at-a-time-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Cancun:20250319T140000
DTEND;TZID=America/Cancun:20250319T150000
DTSTAMP:20260928T131459Z
CREATED:20260928T131459Z
LAST-MODIFIED:20260928T131459Z
UID:10000085-1742392800-1742396400@cafc.org
SUMMARY:SAR Wars: The Battle for Effective Reporting
DESCRIPTION:Join us for an exclusive roundtable discussion on mastering SAR reporting\, including challenges\, best practices and regulatory trends. This session will bring together financial crime professionals\, compliance leaders\, regulators\, and technology experts to explore the evolving landscape of Suspicious Activity Reports (SARs). \nThis interactive discussion will provide valuable insights into enhancing SAR quality\, improving investigative effectiveness\, and leveraging technology for better compliance outcomes. Whether you are a BSA/AML officer\, FIU investigator\, financial crime compliance leader\, or RegTech expert\, this session is designed to equip you with actionable strategies for refining your SAR processes.
URL:https://cafc.org/event/sar-wars-the-battle-for-effective-reporting/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/sar-wars-the-battle-for-effective-reporting-banner.jpg
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20241218T130000
DTEND;TZID=America/New_York:20241218T140000
DTSTAMP:20260928T131500Z
CREATED:20260928T131500Z
LAST-MODIFIED:20260928T131500Z
UID:10000086-1734526800-1734530400@cafc.org
SUMMARY:Guarding the Golden Years: Combatting Elder Exploitation and Fraud
DESCRIPTION:Are our seniors safe from financial predators in an increasingly digital world? Join us for a critical and timely webinar addressing elder exploitation\, financial fraud\, and the sophisticated threats facing older adults today. Featuring an elite panel of experts in law enforcement\, financial security\, and emerging cybercrime fields\, this session will equip you with the insights and strategies needed to protect those who raised us\, guided us\, and deserve our utmost vigilance now. \nLet’s take collective action to ensure that our elders enjoy their golden years free from exploitation.
URL:https://cafc.org/event/guarding-the-golden-years-combatting-elder-exploitation-and-fraud/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/guarding-the-golden-years-combatting-elder-exploitation-and-banner.jpg
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241119T120000
DTEND;TZID=America/Chicago:20241119T130000
DTSTAMP:20260928T131501Z
CREATED:20260928T131501Z
LAST-MODIFIED:20260928T131501Z
UID:10000087-1732017600-1732021200@cafc.org
SUMMARY:Regulator Roundtable Series: Cover Your BaaS!
DESCRIPTION:The Coalition Against Financial Crime’s Regulator Roundtable Series is a webinar series focused on the latest regulatory compliance and financial crime trends. \nIn the first episode\, “Cover Your BaaS”\, Geoffrey Scott\, Former Federal Reserve Bank Examiner\, and Michael Fasanello\, Former Senior Policy Advisor at FinCEN\, join CAFC Board Members Marci DiGaetano and Robert Reed to explore critical topics in Banking as a Service (BaaS) and third-party risk management\, with exclusive insights from industry leaders with firsthand experience in regulatory compliance and enforcement.
URL:https://cafc.org/event/regulator-roundtable-series-cover-your-baas/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/regulator-roundtable-series-cover-your-baas-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241107T120000
DTEND;TZID=America/Chicago:20241107T130000
DTSTAMP:20260928T131502Z
CREATED:20260928T131502Z
LAST-MODIFIED:20260928T131502Z
UID:10000088-1730980800-1730984400@cafc.org
SUMMARY:BUT\, HOW!? Series - Bridging The Three Lines of Defense
DESCRIPTION:Tired of hearing what you should do\, but not how to actually do it? \nThe Coalition Against Financial Crime is introducing a new webinar series that is focused on our core values: collaboration\, growth\, education\, and transformation. This isn’t just another “what-to-do” series. This is all about showing you how to do things step by step. \nWhether you’re looking to sharpen your skills\, learn something new\, or finally put advice into practice\, these sessions will give you the tools to make it happen. \nThe inaugural ‘BUT\, HOW?!’ series webinar\, ‘Bridging the Three Lines of Defense’\, is hosted by CAFC Board Member Meaghan Wood.
URL:https://cafc.org/event/but-how-series-bridging-the-three-lines-of-defense/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/but-how-series-bridging-the-three-lines-of-defense-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240917T120000
DTEND;TZID=America/Chicago:20240917T130000
DTSTAMP:20260928T131502Z
CREATED:20260928T131502Z
LAST-MODIFIED:20260928T131502Z
UID:10000089-1726574400-1726578000@cafc.org
SUMMARY:The Gambaryan Affair - CAFC Webinar
DESCRIPTION:Join the Coalition Against Financial Crime for an exclusive webinar that delves into the complexities surrounding the unlawful detention of Tigran Gambaryan\, a pivotal figure in the world of cryptocurrency and anti-money laundering (AML). Moderated by Sanjeev Menon\, Managing Partner at Madison Davis\, this panel features industry leaders Richard Weber\, Partner at Winston & Strawn; Stephen Sargeant\, Founder of Airdropd; and Kevin Wadiak\, Senior Manager of BSA/AML Governance and Oversight at GreenDot. \nThe panelists will provide expert insights into the implications of Gambaryan’s detention on the global crypto landscape and the broader consequences for AML officers. They will explore the challenges posed by the intersection of digital currencies and regulatory frameworks\, and discuss how you can get involved to help bring Tigran home. \nThis webinar is essential for anyone involved in financial crime compliance\, cryptocurrency regulation\, or interested in the evolving dynamics of AML enforcement.
URL:https://cafc.org/event/the-gambaryan-affair-cafc-webinar/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/the-gambaryan-affair-cafc-webinar-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240905T120000
DTEND;TZID=America/Chicago:20240905T130000
DTSTAMP:20260928T131503Z
CREATED:20260928T131503Z
LAST-MODIFIED:20260928T131503Z
UID:10000090-1725537600-1725541200@cafc.org
SUMMARY:AFC Job Market Trends - Virtual Webinar
DESCRIPTION:Join us for an insightful webinar hosted by the Coalition Against Financial Crime (CAFC)\, focusing on the evolving Anti-Financial Crime (AFC) job market. This session will be conducted by Sanjeev Menon and Zach Plotkin of Madison-Davis\, two of the leading AFC recruiters in the industry. \nThis webinar is a must-attend for AFC professionals at all stages of their careers\, offering a unique opportunity to stay informed and ahead in the dynamic field of financial crime prevention.
URL:https://cafc.org/event/afc-job-market-trends-virtual-webinar/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/afc-job-market-trends-virtual-webinar-banner.jpg
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