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X-WR-CALNAME:Coalition Against Financial Crime
X-ORIGINAL-URL:https://cafc.org
X-WR-CALDESC:Events for Coalition Against Financial Crime
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DTSTART;TZID=America/Los_Angeles:20260226T180000
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DTSTAMP:20260928T131424Z
CREATED:20260928T131424Z
LAST-MODIFIED:20260928T131424Z
UID:10000069-1772128800-1772139600@cafc.org
SUMMARY:San Francisco - AFC Executive Roundtable feat. Jim Richards
DESCRIPTION:The San Francisco AFC Executive Roundtable was hosted by the Coalition Against Financial Crime as an exclusive executive roundtable and dinner in the SF Bay Area\, with Jim Richards as Guest of Honor. \n  \nThe evening was designed for local BSA Officers\, Chief Compliance Officers and heads of AML\, financial crime\, risk and compliance in banking\, fintech and crypto. AI-driven monitoring\, advanced analytics\, automation and blockchain intelligence are changing fast\, and the roundtable separated what is truly working from what is not\, and from what is simply fluff. \n  \nThe closed-door discussion focused on: \n\nHow emerging technologies are transforming risk management\nPractical applications of AI in AML and financial crime compliance\nGovernance\, model risk and regulatory expectations in the age of automation\nLessons learned from implementation across banking\, fintech and crypto\n\nThe San Francisco AFC Executive Roundtable was sponsored by Flagright\, with special thanks to Johnnie Adkins for helping convene Bay Area practitioners.
URL:https://cafc.org/event/san-francisco-afc-executive-roundtable-feat-jim-richards/
LOCATION:NC
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/san-francisco-afc-executive-roundtable-feat-jim-richards-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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