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Coalition Against Financial Crime

Bridging Communities For a Safer Financial World

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3rd Annual CAFC NYC Holiday Social

Beyond the Pilot: Deploying Governed, Audit-Ready AI in Financial Crime Compliance

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Frequently Asked Questions

The 3rd Annual Women in Anti-Financial Crime (AFC) Conference is a full-day event hosted by the Coalition Against Financial Crime (CAFC) in Miami, in celebration of Women’s History Month. It brings together women leaders and professionals, along with allies, from banking, financial services, law enforcement, regulatory agencies, technology, and the broader anti-financial crime community.

The conference recognizes women’s contributions to the industry, fosters meaningful professional connections, and advances conversations around leadership, innovation, and the evolving challenges facing financial crime professionals.
Date: Tuesday, March 9, 2027
Time: 8:00 AM to 5:00 PM ET
Venue: 555 Miami Studios
Address: 555 NW 29th St, Miami, FL 33127
Location: Wynwood, Miami
This conference welcomes professionals working in anti-money laundering (AML), sanctions, fraud prevention, financial intelligence, regulatory compliance, risk management, investigations, technology, and related fields, including those in banking, financial services, law enforcement, and regulatory agencies.
Yes. While the conference celebrates and highlights women in anti-financial crime, attendance is open to everyone. We welcome male allies and all professionals committed to supporting women’s leadership, professional advancement, and greater collaboration across the industry.
CAFC reserves the right, in its sole discretion, to accept, decline, cancel, or revoke any registration or admission to a CAFC conference, meeting, roundtable, or other event at any time.

This right includes, but is not limited to, registrations from individuals or organizations whose attendance CAFC determines may present a competitive, commercial, operational, reputational, security, or other business concern, including organizations that offer products, services, memberships, conferences, roundtables, certifications, research, or other programs that compete directly or indirectly with CAFC.

Registration or payment does not guarantee admission. If CAFC cancels a registration prior to the event under this provision, CAFC may issue a refund of the applicable registration fee at its discretion. CAFC also reserves the right to remove an attendee whose conduct, activities, or presence is inconsistent with the purpose, interests, policies, or integrity of the event.

CAFC is not required to disclose or provide a detailed explanation for a decision to decline, cancel, or revoke registration or admission.
The Miami conference will include:
  • Five expert-led panel discussions
  • A keynote presentation
  • Catered lunch
  • A networking happy hour
Yes. The conference includes meaningful networking opportunities throughout the day and concludes with a networking happy hour, bringing participants together for informal conversations and new connections.
Yes. Catered lunch is included with admission.
Registration is now open. Early bird pricing is available now, so we encourage you to register early and take advantage of it.
For updates, visit www.cafc.org.
Registration is available through CAFC’s official website under events.
Please visit www.cafc.org for updates.
Yes. Speaking opportunities may be available depending on panel needs, topic fit, and remaining availability.
For speaking inquiries, contact info@cafc.org.
Yes. Sponsorship opportunities are available for organizations interested in supporting the conference and showcasing their commitment to advancing women in financial crime.
For sponsorship inquiries, contact info@cafc.org.
The conference is hosted by the Coalition Against Financial Crime (CAFC), a professional organization serving the anti-financial crime community through events, education, certifications, thought leadership, and industry engagement.
Attendees should bring a valid photo ID, business cards or contact information for networking, and any materials they may need for note-taking.
At this time, the Miami conference is being promoted as an in-person event.
Yes. Vendors, consultants, law firms, technology providers, recruiters, and other service providers supporting the financial crime compliance industry are welcome to attend. However, vendors are required to purchase a vendor admission ticket.
This is a practitioner-first conference designed to foster substantive conversations among financial crime professionals. To preserve the integrity of that environment, CAFC maintains separate admission categories for practitioners and vendors.
Vendor pricing is higher because vendors attend with a commercial interest and benefit from access to a highly targeted audience of financial crime, compliance, risk, fraud, sanctions, audit, and technology decision-makers.
No. A vendor admission ticket does not include sponsorship benefits, exhibit space, a speaking role, branding, product demonstration opportunities, or lead-generation rights. Those opportunities are reserved for official sponsors.
Vendors who purchase general vendor admission may attend, learn, network appropriately, and participate in the conference experience. However, they may not engage in suitcasing, unauthorized solicitation, product demonstrations, distribution of marketing materials, or any activity that functions as an unofficial exhibit or sponsorship.
Vendors who purchase a practitioner ticket will not be admitted under that ticket type and may be invoiced for the difference in ticket price. If the difference is not paid upon request, the ticket may be cancelled and refunded minus a 25% administrative fee, along with any applicable payment processing and ticketing fees.
For event updates, registration announcements, speaking opportunities, and sponsorship information, visit www.cafc.org.
For direct inquiries, contact info@cafc.org.