“At a time when emerging risks—such as virtual assets, real‑time payments, AI‑enabled fraud, and evolving sanctions and cyber threats—are increasing in complexity and speed, collaboration across institutions and sectors is more important than ever. CAFC provides a valuable forum for education, dialogue, and the practical exchange of insights that support strong, risk‑based BSA/AML and sanctions compliance programs. Through its focus on shared learning and best practices, CAFC helps elevate industry standards and reinforces the importance of thoughtful public-private partnership in protecting the integrity of the financial system.”

“CAFC stands out for its practical focus on the role of AI in financial crime. The conversations are thoughtful, forward-looking, and grounded in what actually works. It’s a community that consistently adds value and pushes the industry to think more critically about what comes next. A true pioneer in emerging technology risk management.”

“CAFC has given me the opportunity to connect with thoughtful professionals, talk through challenges, and gain ideas I can immediately apply in my work. What I appreciate most is being part of a community of people who are both passionate and deeply knowledgeable.”

“In my AFC career spanning over twenty years, the Global AML & Sanctions Symposium hosted by the Coalition Against Financial Crime was, without question, the most outstanding event I’ve attended. From start to finish, it was timely, impactful, and brought together a room full of practitioners where I was able to make meaningful connections throughout the day.”

“The CAPFC certification sets a new standard by translating complex AI concepts into practical, actionable frameworks that practitioners can actually use. It’s forward-looking, highly relevant, and positions professionals to navigate the evolving regulatory and technological landscape with confidence. I fully expect this to become the benchmark credential in the field.”

“The CAPFC certification has been incredibly impactful in strengthening how I approach quality assurance. It goes beyond theory, providing practical frameworks that directly apply to reviewing alerts, validating controls, and ensuring consistency across complex financial crime workflows. It has sharpened my analytical approach, improved the quality of my reviews, and given me greater confidence in assessing both systems and outcomes.”

“CAFC has quickly established itself as a critical forum for leaders navigating the evolving financial crime landscape. The network is made up of serious practitioners who are solving real problems, and the insights shared consistently translate into better decision-making and stronger programs. It’s become an invaluable resource for staying ahead in an increasingly complex environment.”