We are excited to announce the launch of the Coalition Against Financial Crime (CAFC), a groundbreaking initiative dedicated to fostering unparalleled collaboration across all sectors engaged in the fight against financial crime. Our mission at CAFC is clear and resolute: Bridging Communities For A Safer Financial World ™. We aim to achieve this by developing a streamlined platform for information sharing and collaboration, bringing together all AFC stakeholders from financial institutions, law enforcement, regulatory bodies, vendors, and beyond. Our goal is to create a robust network committed to eradicating financial crime.
In an increasingly interconnected world, financial crime has evolved into a sophisticated and pervasive threat. Traditional approaches are no longer sufficient to tackle the complexities of modern financial crimes. This is where CAFC steps in—by bridging communities and fostering collaboration rather than competition, we can drive meaningful change. We believe that the combined efforts of diverse stakeholders can create a formidable force against financial crime. This means uniting financial institutions, law enforcement agencies, regulatory bodies, and technology vendors to share information, strategies, and best practices.
Rooted in the core values of integrity and transparency, CAFC operates free from the constraints of bureaucracies, politics, or profit-driven motives. Through collaborative efforts, we aim to leverage the collective expertise and resources of our diverse membership to address the complex challenges within the financial crime arena. By promoting open dialogue, sharing best practices, and fostering cooperative initiatives, CAFC seeks to enhance the effectiveness and broaden the impact of our anti-financial crime endeavors.
The launch of the CAFC marks a significant milestone for our community. Many of us have spent decades dedicated to combating financial crime, and this initiative is a testament to our unwavering commitment to a cause that resonates deeply with our professional journeys. This is a grassroots movement started by AFC professionals. We recognize the existing void within the AFC realm and are committed to filling it through robust public-private partnerships and collaborations.
We are thrilled to announce our inaugural event: the Fintech Financial Crime Prevention Forum, taking place this Thursday, July 25th, in Chicago. Known for its remarkable beauty and historical challenges, Chicago is the perfect starting point for our mission to eliminate financial crimes that undermine public trust and economic stability. Join us as we unite stakeholders from law enforcement, fintech, banking, and government sectors, forging a formidable alliance against financial crime.
Don’t miss this opportunity to network with industry leaders, engage in dynamic discussions, and stay at the forefront of financial crime prevention. Tickets for our upcoming event are selling fast—secure yours today and be part of the fintech event of the year!
Together, through collective action and unwavering dedication, we can and will make a tangible difference in the fight against financial crime. Join us at CAFC and be a catalyst for change in our shared mission for a safer financial world.
🎟️ Register Now
Thursday, July 25, 2024 | 9:00 AM – 5:00 PM CT
Shore Club Chicago, 1603 N Lake Shore Dr, Chicago, IL 60611
⭐ CAFC inaugural event!
⭐ 350+ expected attendees!
⭐ Four panels, 20 expert speakers!
⭐ Four continuing education credits!
⭐ BaaS, AI, fraud trends, and more!
⭐ Shore Club Chicago right on the beach!
⭐ Fintechs, Sponsor Banks, Regulators, and Law Enforcement!
Join us and be part of a transformative journey towards a safer financial world.
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