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DTSTART;VALUE=DATE:20261105
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DTSTAMP:20261020T164519Z
CREATED:20261020T164519Z
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UID:10000093-1793836800-1793923199@cafc.org
SUMMARY:Temenos & CAFC Webinar Part 2: AI in Compliance\, What Regulators Expect and Where Banks Must Be Careful
DESCRIPTION:AI holds enormous promise\, but in a regulated environment\, how you use it matters just as much as what it can do. Regulators are paying close attention\, particularly when AI is used in high-stakes decision-making. \nThis session focuses on what regulators are really looking for\, and how banks can innovate responsibly without increasing risk. \nWe will discuss: \n\nHow regulators are approaching AI in banking today\nWhere innovation is being encouraged\, and where caution is required\nThe importance of explainability\, transparency\, and accountability\nHow regulatory expectations are converging across the US\, UK\, and Europe\nThe risks of black box models in compliance decisions\nGovernance expectations around models and controls\nPractical ways to introduce AI into sensitive workflows\nWhy human oversight and auditability remain critical
URL:https://cafc.org/event/temenos-cafc-webinar-part-2-ai-in-compliance/
LOCATION:NC
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/webp:https://cafc.org/wp-content/uploads/2026/10/temenos-part2-square-v2.webp
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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DTSTART;TZID=America/New_York:20261202T180000
DTEND;TZID=America/New_York:20261202T210000
DTSTAMP:20261013T160146Z
CREATED:20260926T223435Z
LAST-MODIFIED:20261013T160146Z
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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:NC
CATEGORIES:CAFC Events
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DTSTART;TZID=America/New_York:20270211T080000
DTEND;TZID=America/New_York:20270211T170000
DTSTAMP:20261020T201919Z
CREATED:20261020T185105Z
LAST-MODIFIED:20261020T201919Z
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SUMMARY:Agentic AI in Financial Crime Conference - Charlotte
DESCRIPTION:The Agentic AI in Financial Crime Conference brings together senior leaders from financial institutions\, compliance and risk functions\, law enforcement\, and leading technology providers for a focused\, practical examination of how artificial intelligence is reshaping financial crime risk management. Criminals are already using AI to scale fraud\, automate attacks\, and develop increasingly sophisticated methods of evasion. Institutions that fail to modernize risk defending against tomorrow’s financial crime with yesterday’s detection methods. \n  \nThat reality is accelerating the need for financial institutions to adopt AI capabilities of their own. AI is no longer an emerging technology sitting on the sidelines of compliance; it is already being applied across AML\, fraud\, sanctions\, KYC\, investigations\, transaction monitoring\, and operational decision-making. At the same time\, agentic AI is introducing a new level of autonomy\, complexity\, and governance risk. The question is no longer whether organizations will adopt AI\, but how they can deploy it responsibly\, effectively\, and defensibly. \n  \nThrough substantive panel discussions and case study showcases\, the conference will tackle the questions financial crime leaders are being forced to answer now: \n🔹 Transforming AML\, KYC & ID Verification with AI: From customer onboarding and transaction monitoring to investigations and ongoing monitoring\, how is AI transforming traditional financial crime workflows? \n🔹 AI-Powered Fraud & Identity Protection: Deepfakes\, synthetic identities\, account takeovers\, scams\, and increasingly sophisticated fraud. How can financial institutions fight back using AI? \n🔹 AI-Driven Sanctions\, Export Controls & Adverse News: Exploring AI applications in sanctions screening\, entity resolution\, adverse media\, trade activity\, and complex ownership networks. \n🔹 AI Governance\, Model Risk & Regulatory Defensibility: Model validation\, explainability\, human oversight\, third-party risk\, and what it takes to deploy AI responsibly while satisfying regulatory expectations. \n🔹 Agentic AI: From Assistants to Autonomous Workflows: We’re looking beyond copilots and traditional automation toward AI systems capable of planning\, reasoning\, making decisions\, and executing complex financial crime workflows. How autonomous can we realistically get\, and where should humans remain in control? \n  \nWe’ll be bringing together BSA/AML Officers\, fraud executives\, sanctions specialists\, regulators\, law enforcement\, AI engineers\, data scientists\, model risk experts\, consultants\, and technology innovators for a full day of substantive conversations and networking. \n  \nThe conference is designed to move beyond high-level discussions about the future of AI. Attendees will hear directly from practitioners who are implementing\, governing\, testing\, and overseeing these technologies in real-world environments. Expect candid conversations around governance\, human oversight\, model risk\, explainability\, validation\, vendor due diligence\, implementation challenges\, regulatory expectations\, and the practical realities of moving AI initiatives from pitch to production. \n  \nInterested in Sponsorship opportunities? Contact info@cafc.org \n  \nThe Agentic AI in Financial Crime Conference is where financial crime\, risk\, compliance\, and technology leaders come together to separate what is possible from what is practical—and define what responsible AI deployment should look like as the industry enters its next phase.
URL:https://cafc.org/event/agentic-ai-in-financial-crime-conference-charlotte/
LOCATION:Camino Community Center\, 201 Stetson Dr\, Charlotte\, NC\, 28262\, United States
CATEGORIES:CAFC Events
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ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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DTSTART;TZID=America/New_York:20270309T080000
DTEND;TZID=America/New_York:20270309T170000
DTSTAMP:20261014T150415Z
CREATED:20261014T150415Z
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UID:10000091-1804579200-1804611600@cafc.org
SUMMARY:3rd Annual Women in AFC Conference - Miami
DESCRIPTION:Connecting\, Empowering\, and Celebrating Women in the Fight Against Financial Crime \n  \nThe Coalition Against Financial Crime (CAFC) is proud to present the 3rd Annual Women in Anti-Financial Crime (AFC) Conference\, returning to Miami on Tuesday\, March 9\, 2027\, in celebration of Women’s History Month. \n  \nHosted at 555 Miami Studios in the heart of Miami’s vibrant Wynwood neighborhood\, this full-day conference will bring together women leaders and professionals from across banking\, financial services\, law enforcement\, regulatory agencies\, technology\, and the broader anti-financial crime community. \n  \nThe conference is dedicated to recognizing women’s contributions to the industry\, fostering meaningful professional connections\, and advancing conversations around leadership\, innovation\, and the evolving challenges facing financial crime professionals. \n  \nThrough candid discussions\, shared experiences\, and practical insights\, attendees will explore some of the industry’s most pressing issues while building relationships that extend well beyond the event. \n  \nWhat to Expect \n\nFive expert-led panel discussions featuring diverse perspectives on financial crime\, emerging threats\, innovation\, leadership\, and career advancement.\nKeynote presentation offering insights and inspiration from an accomplished industry leader.\nMeaningful networking opportunities connecting professionals\, executives\, and emerging leaders from across the AFC community.\nCatered lunch included with admission\, providing an opportunity to connect with fellow attendees.\nNetworking happy hour to conclude the conference\, bringing participants together for informal conversations and new connections.\n\n  \nEvent Details\nDate: Tuesday\, March 9\, 2027\nTime: 8:00 AM – 5:00 PM ET\nVenue: 555 Miami Studios\nAddress: 555 NW 29th St\, Miami\, FL 33127\nLocation: Wynwood\, Miami\nProgram: Five panel discussions\, one keynote presentation\, catered lunch\, and networking happy hour. \n  \nProudly Sponsored by Fincom\nWe are pleased to welcome Fincom as a Platinum Sponsor of the 3rd Annual Women in AFC Conference. Their support helps make this gathering possible and contributes to CAFC’s commitment to providing accessible\, high-quality industry events that promote collaboration and professional development. \n  \nInterested in Speaking or Sponsoring?\nWe welcome opportunities to collaborate with industry leaders\, subject matter experts\, and organizations interested in supporting the 3rd Annual Women in AFC Conference. \nWhether you’re interested in sharing your expertise as a speaker or showcasing your organization’s commitment to advancing women in financial crime through sponsorship\, we’d love to hear from you. \nFor speaking inquiries\, sponsorship opportunities\, or additional information\, please contact info@cafc.org. \n  \nWho Should Attend?\nThis conference welcomes professionals working in anti-money laundering (AML)\, sanctions\, fraud prevention\, financial intelligence\, regulatory compliance\, risk management\, investigations\, technology\, and related fields. \n  \nOpen to All Genders: Advancing Women Requires Everyone\nWhile the conference celebrates and highlights women in anti-financial crime\, attendance is open to everyone. We welcome male allies and all professionals committed to supporting women’s leadership\, professional advancement\, and greater collaboration across the industry. \nMen play an important role as colleagues\, mentors\, sponsors\, advocates\, and decision-makers who can help create opportunities\, challenge barriers\, and support the advancement of women throughout their careers. \nThis is not just a conversation for women. It is an opportunity for everyone committed to building a stronger\, more inclusive\, and better-connected financial crime profession. \n  \nJoin Us in Miami\nWhether you’re an established industry executive\, an emerging professional\, or someone passionate about advancing the anti-financial crime community\, this conference offers an opportunity to exchange ideas\, expand your network\, and contribute to a stronger\, more connected industry. \nWe look forward to welcoming you to Miami for an inspiring day of conversations\, connections\, and collaboration.
URL:https://cafc.org/event/3rd-annual-women-in-afc-conference-miami/
LOCATION:555 Miami Studios\, 555 NW 29th St\, Miami\, FL\, 33127\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/webp:https://cafc.org/wp-content/uploads/2026/10/cafc-3rd-annual-women-in-afc-conference-miami-banner.webp
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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