An exclusive, intimate roundtable with dinner and drinks, hosted by the Coalition Against Financial Crime (CAFC) in Bogotá, Colombia, for fraud prevention and AML professionals in the region.
Wednesday, November 6, 2024, 7:00 PM to 10:00 PM, in Bogotá, Colombia.
Fraud prevention and anti-money laundering (AML) professionals based in Bogotá.
Emerging frauds affecting the region, the challenges facing banks and payment companies in LATAM, and ideas for industry collaboration to combat financial crime together.
An intimate roundtable discussion accompanied by dinner and drinks.
CAFC board members Tom Eisner and Ravi de Silva.
CAFC wanted to connect with professionals in the region, continue building bridges in the fight against financial crime, and form new partnerships for a safer financial future.
It was an exclusive, intimate gathering. Interested professionals contacted the CAFC organizers directly for details and to reserve a place.
The roundtable was hosted by the Coalition Against Financial Crime (CAFC), a professional organization serving the anti-financial crime community through events, education, certifications, thought leadership, and industry engagement.
CAFC welcomes speaking proposals from practitioners and subject matter experts for future events. Contact info@cafc.org to learn more.
Yes. Organizations interested in sponsoring future CAFC events can contact info@cafc.org for sponsorship information.
For event updates, registration announcements, speaking opportunities, and sponsorship information, visit www.cafc.org. For direct inquiries, contact info@cafc.org.
