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SUMMARY:NYC - Global AML & Sanctions Symposium
DESCRIPTION:The NYC Global AML & Sanctions Symposium\, subtitled Exploring the Evolution of Financial Crime in the Era of Strategic Competition\, convened leaders from government\, law enforcement and the private sector at the Thomson Reuters Building in Times Square. \n  \nSince the Bank Secrecy Act and RICO statute of 1970\, U.S. financial crime policy has focused mainly on non-state actors. Today\, authoritarian regimes in China\, Russia\, Iran and North Korea sit at the center of illicit finance networks in which cartels\, terrorist groups and criminal syndicates use front companies\, crypto obfuscation\, export control violations and sanctions evasion to undermine global financial stability. \n  \nThrough a keynote and four expert panels\, the symposium covered: \n\nAML risk exposure amid rising global tensions and new national priorities\nThe new face of AML and sanctions\nU.S. enforcement priorities\nTransforming AML with AI and data\nThe future of crypto compliance\n\nThe NYC Global AML & Sanctions Symposium was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/nyc-global-aml-sanctions-symposium/
LOCATION:Thomson Reuters Building\, 3 Times Square\, New York\, NY\, 10036\, United States
CATEGORIES:CAFC Events
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ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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DTSTART;TZID=America/Chicago:20250612T120000
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SUMMARY:Introducing LLMs To Compliance: One Trivial Task At A Time
DESCRIPTION:This isn’t another hype-filled AI talk. Instead\, we’re breaking down how to introduce GenAI into your compliance function through small\, explainable use cases like address parsing\, document segmentation\, and note-to-data conversion\, all while preserving transparency\, auditability\, and regulatory integrity. \nIn this session\, we bring together two leading voices in the field: Chandrakant Maheshwari\, Lead Model Validator at Flagstar Bank\, and Pranjal Dubey\, Data Scientist at Flagstar Bank. \nIf you’re ready to move from theory to action without putting your program at risk\, this is the conversation you’ve been waiting for.
URL:https://cafc.org/event/introducing-llms-to-compliance-one-trivial-task-at-a-time/
LOCATION:NC
CATEGORIES:CAFC Webinars
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