The New Frontier: Governing AI in AML Without Guidance
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12 events found.
Events
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A virtual workshop
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The Coming Hemp Crackdown: What Financial Institutions Must Do Now
The Coming Hemp Crackdown: What Financial Institutions Must Do Now Complimentary Webinar | Presented by CAFC
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CAFC Exclusive Webinar: Mexico After Mencho
The death of "El Mencho" sent shockwaves through Mexico's criminal landscape. But did CJNG actually fragment the way experts predicted? Did the money laundering operation get disrupted? What emerging intelligence has uncovered will challenge everything you thought you knew.
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2nd Annual Women in AFC Conference
Jay Conference Chelsea - Babe Ruth Floor 159 W 25th St, New York, NY, United StatesA one-day New York conference for Women's History Month with five panels of women leaders from across AML, sanctions, fraud, fintech and crypto.
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San Francisco – AFC Executive Roundtable feat. Jim Richards
A closed-door executive roundtable and dinner in San Francisco with Guest of Honor Jim Richards, on how emerging technologies and AI are reshaping AML and financial crime risk management.
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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.
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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.