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Twin Cities Global AML & Sanctions Symposium

Weโ€™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! ๐ŸŒ๐Ÿ’ธ

Twin Cities Global AML & Sanctions Symposium
Twin Cities Global AML & Sanctions Symposium

Time & Location

Apr 17, 2025, 9:00 AM โ€“ 5:00 PM CDT

Thomson Reuters HQ, 2900 Ames Crossing Rd Suite 100, Eagan, MN 55121, USA

About the event

Weโ€™re thrilled to kick off the inaugural Global AML & Sanctions Symposium in the Twin Cities, MN area, hosted by the Coalition Against Financial Crime (CAFC)ย and proudly sponsored by Thomson Reuters! ๐ŸŒ๐Ÿ’ธThis event will bring together financial crime experts from several sectors to tackle the most pressing AML and sanctions challenges of our time.


๐Ÿ“… Date:ย Thursday, April 17, 2025

๐Ÿ•˜ Time:ย 9:00 AM โ€“ 5:00 PM CT

๐Ÿ“ Venue:ย Thomson Reuters HQ

๐Ÿ“ Address:ย 2900 Ames Crossing Rd, Eagan, MN 55121

๐Ÿ•ตโ€โ™€๏ธ Continuing Education Credits: Four


Interested in speaking or sponsoring? Contactย info@cafc.org


As financial criminals continuously exploit weaknesses in compliance programs, staying ahead of evolving threats demands cutting-edge technology, actionable intelligence, and robust investigative tools. ๐Ÿ”Žย 


This full-day event will bring together leading experts from financial institutions, regulatory agencies, and law enforcement to explore critical topics, including:


  • Emerging sanctions risks

  • Cross-border payment vulnerabilities

  • De-risking challenges

  • Geopolitical instability

  • Public-private partnerships


Expect expert-led discussions, real-world case studies, and unparalleled networking opportunitiesย with the brightest minds in AML and financial crime prevention.


๐ŸŽฏ Donโ€™t miss out!ย Mark your calendars and stay tuned for speaker announcements. Special Thank You Toย Matthew J. Thomas, CFCS,ย Anthony (Tony) Giudice,ย Steve Kraus, andย James Mills Brockmanย for making this event possible!


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DISCLAIMER


Policy on Vendor Participation at the Twin Cities Global AML & Sanctions Symposium


Due to high demand and limited capacity, this event is exclusively reserved for AFC practitioners.ย Vendors, including consultants, accountants, lawyers, technology or service providers, etc. are not eligible to register as attendees under general admission or practitioner tickets.


If you are a vendor and wish to participate in the event, please express your interest by contacting info@cafc.org to explore potential sponsorship or partnership opportunities.


Important Note for Vendors Attempting to Purchase Practitioner Tickets:


  • Vendor purchases of AFC practitioner tickets will not be honored.

  • Your admission ticket will be cancelled, and you will be issued a refund.

  • Refunds will be subject to a deduction of ticket and payment processing fees.

  • An additional $25 administrative fee will be applied to process the cancellation.


We appreciate your understanding and cooperation in ensuring this event remains a focused and meaningful platform for AFC practitioners.

Tickets

  • AFC Practitioner Ticket

    Applies to AFC Practitioners only - Ticket includes admission to the event, catered lunch, happy hour, and four continuing education credits. Ticket holders must present their tickets on entry along with a valid government issued picture ID. You can either print your ticket or present this digital version.

    $100.00
    +$2.50 service fee

Total

$0.00

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