The Coalition Against Financial Crime (CAFC) is powered by a leadership team of seasoned BSA Officers, Chief Compliance Officers, and financial crime practitioners who are deeply committed to our mission. These professionals bring frontline experience, regulatory insight, and strategic vision—ensuring CAFC remains at the forefront of innovation, education, and collaboration in the fight against financial crime.

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Together, they drive our mission forward: to proactively combat emerging financial threats through innovative strategies and cross-sector collaboration. We foster meaningful partnerships across the public and private sectors, enabling seamless information sharing, best practice development, and transformative change across the anti-financial crime (AFC) landscape.

 

As an apolitical organization, CAFC remains mission-focused and impartial. We proudly collaborate with state, local, federal, and international stakeholders to build effective, forward-looking solutions that preserve the integrity of financial systems worldwide and promote a more secure, transparent future for all.