Fintech Financial Crime Prevention Forum – Miami, FL
🚨 Save the Date! We are thrilled to announce the highly anticipated Miami Fintech Financial Crime Prevention Forum, taking place on Thursday, January 16, 2025, from 9:00 AM to 5:00…
12 events found.
Coalition Against Financial Crime
Events from this organizer
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Lakeside Expo Center - University of MIA 1280 Stanford Drive, Coral Gables, FL, United States
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Women in AFC Conference
BMO Tower - Platform Conference Center 320 South Canal Street, Chicago, IL, United States🌟 The Coalition Against Financial Crime (CAFC) is thrilled to unveil the first-of-its-kind Women In AFC Conference, a groundbreaking event that celebrates the incredible contributions of women in the fight against financial crime! 🕵♀️👮♀️👩💼
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Twin Cities Global AML & Sanctions Symposium
Thomson Reuters HQ 2900 Ames Crossing Road, Eagan, MN, United StatesWe’re thrilled to announce the Twin Cities Global AML & Sanctions Symposium, hosted by the Coalition Against Financial Crime (CAFC) and proudly sponsored by Thomson Reuters, de Risk Partners, and WorkFusion! 🌍💸
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Dallas Fraud Intelligence and Risk Management Conference
Plano Event Center-Collinwood II and III 2000 East Spring Creek Parkway, Plano, TX, United StatesThe Coalition Against Financial Crime is bringing the FIRM Conference to the Plano Event Center on May 5, 2025! Get ready for cutting-edge insights, expert speakers, and powerful discussions on combating the latest fraud schemes.
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NYC – Global AML & Sanctions Symposium
Thomson Reuters Building 3 Times Square, New York, NY, United StatesWe’re thrilled to bring the Global AML & Sanctions Symposium to New York City! This premier event is hosted by the Coalition Against Financial Crime (CAFC) and proudly sponsored by Thomson…
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Financial Integrity and National Security Conference
Silver Spring Civic Building 1 Veterans Place, Silver Spring, MD, United StatesWhere financial crime meets national defense. This one-day event brings together government professionals and anti-financial crime leaders from financial institutions to explore how illicit finance, sanctions evasion, and emerging threats impact our collective security.
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LA Global AML and Sanctions Symposium
Brickroom LA (formerly JLo's Conga Room) 5364 Wilshire Boulevard, Los Angeles, CA, United StatesWe’re thrilled to bring the Global AML & Sanctions Symposium to Los Angeles! This premier event is hosted by the Coalition Against Financial Crime (CAFC) and proudly sponsored by Thomson Reuters,…
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2nd Annual NYC Holiday Social
🎉 Save the Date! Join us for the 2nd Annual CAFC NYC Holiday Social – an evening of connection, celebration, and community with fellow financial crime professionals. 🗽 New York City | December 11, 2025 | Drinks, laughs, and powerful conversations—CAFC style.
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San Francisco – AFC Executive Roundtable feat. Jim Richards
Join the Coalition Against Financial Crime on February 26 (6–9pm) at Vault Steakhouse for an exclusive executive roundtable and dinner. Hear insights from Jim Richards and engage in candid discussion with fellow senior AFC leaders on emerging anti-financial crime trends.
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2nd Annual Women in AFC Conference
Jay Conference Chelsea - Babe Ruth Floor 159 W 25th St, New York, NY, United StatesCelebrate Women’s History Month at the Women in AFC Conference—an all-women speaker lineup, real-world perspectives, and meaningful conversations across AML, sanctions, fraud, fintech, and crypto.
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Agentic AI in Financial Crime Conference – Chicago
Chicago BMO Tower, The Platform Conference Center, 320 S. Canal Street, Chicago, IL, United StatesThe Agentic AI in Financial Crime Conference brings together senior leaders from financial institutions, compliance and risk functions, law enforcement, and leading technology providers for a focused, practical examination of…
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Agentic AI in Financial Crime Conference – New York
New York City St. John's University, Manhattan Campus, New York, NY, United StatesThe Agentic AI in Financial Crime Conference brings together senior leaders from financial institutions, compliance and risk functions, law enforcement, and leading technology providers for a focused, practical examination of…