NYC – Global AML & Sanctions Symposium
A 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.
12 events found.
Events
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Thomson Reuters Building 3 Times Square, New York, NY, United States
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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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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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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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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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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 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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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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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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The New Frontier: Governing AI in AML Without Guidance
A virtual workshopDicta sunt explicabo. Nemo enim ipsam voluptatem quia voluptas sit aspernaturaut odit aut fugit, sed quia consequuntur. Dicta sunt explicabo.
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Agentic AI in Financial Crime Conference – Chicago
Chicago BMO Tower, The Platform Conference Center, 320 S. Canal Street, Chicago, IL, United StatesThe 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…
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Agentic AI in Financial Crime Conference – New York
New York City St. John's University, Manhattan Campus, New York, NY, United StatesThe 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…