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X-ORIGINAL-URL:https://cafc.org
X-WR-CALDESC:Events for Coalition Against Financial Crime
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TZID:America/Cancun
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DTSTART:20240101T000000
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DTSTART;TZID=America/Cancun:20250116T090000
DTEND;TZID=America/Cancun:20250116T170000
DTSTAMP:20260928T131427Z
CREATED:20260928T131427Z
LAST-MODIFIED:20260928T131427Z
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SUMMARY:Fintech Financial Crime Prevention Forum - Miami\, FL
DESCRIPTION:The Miami Fintech Financial Crime Prevention Forum brought together experts and innovators in fintech on Thursday\, January 16\, 2025\, at the University of Miami Lakeside Expo Center in Coral Gables to explore new solutions and foster collaboration in the fight against financial crime. \n  \nSpeakers from fintechs\, banks\, regulators\, law enforcement\, prosecutors\, law firms and academia took part in five panels\, followed by a happy hour. \n  \nThe panels covered: \n\nRegTech and AI: transformative technologies shaping the future of compliance\nRegional trends and challenges in financial crime prevention in Latin America\nStrengthening public-private partnerships with law enforcement and local regulators\nHow sponsor banks and fintechs build successful partnerships while mitigating compliance risks\nNavigating the complexities of international sanctions compliance\n\nThe Fintech Financial Crime Prevention Forum – Miami was hosted by the Coalition Against Financial Crime and offered four continuing education credits.
URL:https://cafc.org/event/fintech-financial-crime-prevention-forum-miami-fl/
LOCATION:Lakeside Expo Center – University of MIA\, 1280 Stanford Drive\, Coral Gables\, FL\, 33146\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/fintech-financial-crime-prevention-forum-miami-fl-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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