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X-WR-CALDESC:Events for Coalition Against Financial Crime
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SUMMARY:LA Global AML and Sanctions Symposium
DESCRIPTION:The Los Angeles Global AML & Sanctions Symposium brought together leaders from government\, law enforcement and the private sector to examine how financial crime is changing in an era of strategic competition. \n  \nAuthoritarian regimes in China\, Russia\, Iran and North Korea increasingly sit behind illicit finance networks in which cartels\, terrorist groups and criminal syndicates operate with state backing. These hybrid networks use front companies\, crypto obfuscation\, export control violations and sanctions evasion to undermine global financial stability. \n  \nThrough four keynotes and an expert panel\, the symposium covered: \n\nCrypto-enabled laundering\, scams and the rise of violent extortion\nThe state of BSA/AML supervision\, FinCEN feedback and AML modernization\nHow cartels move and clean money\, from bulk cash to trade-based laundering\nHuman trafficking typologies and the role of AI in detection\nGlobal sanctions strategy\, enforcement and innovation\n\nThe Los Angeles Global AML & Sanctions Symposium was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/la-global-aml-and-sanctions-symposium/
LOCATION:Brickroom LA (formerly JLo’s Conga Room)\, 5364 Wilshire Boulevard\, Los Angeles\, CA\, 90036-4212\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/la-global-aml-sanctions-symposium-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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