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Coalition Against Financial Crime
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Events for February 26 - June 25

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Coalition Against Financial Crime

Bridging Communities For a Safer Financial World

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3rd Annual CAFC NYC Holiday Social

Temenos & CAFC Webinar Part 2: AI in Compliance, What Regulators Expect and Where Banks Must Be Careful

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Frequently Asked Questions

An exclusive executive roundtable and dinner organized by the Coalition Against Financial Crime (CAFC) in the San Francisco Bay Area, featuring Jim Richards as Guest of Honor.
Thursday, February 26, 2026, 6:00 PM to 9:00 PM PST, at Vault Steakhouse in San Francisco's Financial District. The exact location was shared with approved attendees.
Local BSA Officers, Chief Compliance Officers and heads of AML, financial crime, risk and compliance working in banking, fintech and crypto.
How emerging technologies are transforming risk management, practical applications of AI in AML and financial crime compliance, governance, model risk and regulatory expectations in the age of automation, and lessons learned from implementation across banking, fintech and crypto.
A closed-door, peer-level roundtable discussion held alongside dinner at one of San Francisco's premier luxury steakhouses. The conversation was intended to be candid, strategic and forward-looking.
Jim Richards, introduced by CAFC as a Bay Area legend.
No. Dinner and drinks were provided to attendees at no cost.
An approved-RSVP policy applied. Space was limited to foster candid, executive-level dialogue, so attendance was prioritized for senior-level AFC practitioners and not all RSVPs were approved.
Flagright, the AI operating system for financial crime compliance.
CAFC thanked Johnnie Adkins for helping convene Bay Area practitioners for the evening.
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.