LA Global AML and Sanctions Symposium
A 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.
12 events found.
Events
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Brickroom LA (formerly JLo's Conga Room) 5364 Wilshire Boulevard, Los Angeles, CA, United States
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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…
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Beyond the Pilot: Deploying Governed, Audit-Ready AI in Financial Crime Compliance
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. Who has access?…
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Temenos & CAFC Webinar Part 2: AI in Compliance, What Regulators Expect and Where Banks Must Be Careful
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…
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3rd Annual CAFC NYC Holiday Social
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…
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