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X-WR-CALDESC:Events for Coalition Against Financial Crime
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SUMMARY:Women in AFC Conference
DESCRIPTION:The Women in AFC Conference was the first event of its kind from the Coalition Against Financial Crime\, celebrating the contributions of women in the fight against financial crime. \n  \nHeld in honor of Women’s History Month at the Platform Conference Center in Chicago’s BMO Tower\, the conference brought together women speakers from banks\, fintechs\, law enforcement and regulators. The event also championed women-owned businesses\, from catering and bartending to decorations and entertainment. \n  \nAcross five panels\, the conference covered: \n\nUniting the three lines of defense for stronger risk management\n314(b) information sharing: risks and opportunities\nThird-party risk management\nAI and data risk management\nCareer growth in anti-financial crime\n\nThe Women in AFC Conference was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/women-in-afc-conference/
LOCATION:BMO Tower – Platform Conference Center\, 320 South Canal Street\, Chicago\, IL\, 60606-5707\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/women-in-afc-conference-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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DTSTART;TZID=America/Cancun:20250319T140000
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SUMMARY:SAR Wars: The Battle for Effective Reporting
DESCRIPTION:Join us for an exclusive roundtable discussion on mastering SAR reporting\, including challenges\, best practices and regulatory trends. This session will bring together financial crime professionals\, compliance leaders\, regulators\, and technology experts to explore the evolving landscape of Suspicious Activity Reports (SARs). \nThis interactive discussion will provide valuable insights into enhancing SAR quality\, improving investigative effectiveness\, and leveraging technology for better compliance outcomes. Whether you are a BSA/AML officer\, FIU investigator\, financial crime compliance leader\, or RegTech expert\, this session is designed to equip you with actionable strategies for refining your SAR processes.
URL:https://cafc.org/event/sar-wars-the-battle-for-effective-reporting/
LOCATION:NC
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/sar-wars-the-battle-for-effective-reporting-banner.jpg
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