2nd Annual NYC Holiday Social
The second annual CAFC NYC Holiday Social, an invite-only evening in a Midtown Manhattan penthouse for practitioners working to combat financial crime.
12 events found.
Events
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LA Global AML and Sanctions Symposium
Brickroom LA (formerly JLo's Conga Room) 5364 Wilshire Boulevard, Los Angeles, CA, United StatesA one-day symposium on how financial crime is evolving in an era of strategic competition, with keynotes from Jim Lee, Jim Richards, Jay Flores and Silvija Krupena and a global sanctions panel.
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Financial Integrity and National Security Conference
Silver Spring Civic Building 1 Veterans Place, Silver Spring, MD, United StatesA one-day conference in Silver Spring, MD, where financial crime met national defense, bringing government professionals and anti-financial crime leaders together on illicit finance, sanctions evasion and emerging threats.
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Introducing LLMs To Compliance: One Trivial Task At A Time
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.
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NYC – Global AML & Sanctions Symposium
Thomson Reuters Building 3 Times Square, New York, NY, United StatesA one-day symposium at the Thomson Reuters Building in Times Square on how financial crime is evolving in an era of strategic competition, with a counter threat finance keynote and four expert panels.
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Dallas Fraud Intelligence and Risk Management Conference
Plano Event Center-Collinwood II and III 2000 East Spring Creek Parkway, Plano, TX, United StatesA full-day FIRM Conference in Plano, Texas, with a keynote from John Humphrey and four expert panels on check fraud, digital fraud, scams that exploit trust and suspicious activity reporting.
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Twin Cities Global AML & Sanctions Symposium
Thomson Reuters HQ 2900 Ames Crossing Road, Eagan, MN, United StatesThe inaugural Global AML & Sanctions Symposium in the Twin Cities, a one-day event at Thomson Reuters HQ with an FBI keynote and panels on enhanced due diligence, suspicious activity reporting and AI in AML.
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SAR Wars: The Battle for Effective Reporting
In the ever-evolving fight against financial crime, one weapon stands at the center of the battlefield—Suspicious Activity Reports (SARs). But are we using them effectively? Join us as we navigate the dark side of ineffective reporting and uncover the secrets of crafting high-impact SARs.
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Women in AFC Conference
BMO Tower - Platform Conference Center 320 South Canal Street, Chicago, IL, United StatesCAFC's first Women in AFC Conference, a one-day Chicago event for Women's History Month with an all-women lineup of panelists across five panels on today's most pressing anti-financial crime issues.
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Fintech Financial Crime Prevention Forum – Miami, FL
Lakeside Expo Center - University of MIA 1280 Stanford Drive, Coral Gables, FL, United StatesA one-day forum at the University of Miami with five expert panels on RegTech and AI, Latin America, public-private partnership, fintech-bank partnerships and global sanctions.
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Guarding the Golden Years: Combatting Elder Exploitation and Fraud
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.
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Regulator Roundtable Series: Cover Your BaaS!
The Coalition Against Financial Crime's Regulator Roundtable Series is a webinar series focused on the latest regulatory compliance and financial crime trends.In the first episode, "Cover Your BaaS", Geoffrey Scott,…