Flagright reposted this
🚨 THE PICTURES ARE IN. Last week, NYC's most honest conversation about financial crime happened and we didn't hold back. The CAFC NYC Roundtable, sponsored by Flagright, brought together the city's sharpest financial crime fighters from crypto, fintech, and traditional banking. But we didn't stop there. We also had the privilege of sitting across the table from Margarito Jay Flores" (of Surviving El Chapo) and Valerie Gaytan (of Cartel Wives) not to glorify a single chapter of their past, but to learn from it. Real operatives. Real answers. No filter. What came out of that room was eye-opening on every level. 💡 We learned where financial institutions across the industry actually are in their AI journey and the gap between leaders and laggards is wider than most will admit publicly. 💡 We learned what's holding some institutions back (fear, legacy infrastructure, culture) and what others are actively struggling with right now. 💡 And then came the gut punch: how our 'suspicious activity typologies' and 'high risk industries list' fail to capture how threat actors actually operate in the real world. While compliance teams are checking boxes, real-life operatives are spending loads of physical cash at luxury goods stores, at cosmetic surgery offices, and even on their children's elite private school tuition. Billions in illicit drug proceeds, along with military-grade weapons are smuggled from the U.S. into Mexico uninterrupted, and nobody blinks an eye. That's the conversation traditional training doesn't give you. To cap off an already historic evening, Margarito did a live book signing of Flagright's newest Financial Crime Compliance Handbook. 💰🥊 Want your copy? Reach out to Johnnie Adkins or Anthony Zihenni today. Thank you to the entire team for sponsoring the kind of raw, real, necessary conversations this industry desperately needs. There is no roundtable quite like a Flagright roundtable. More pics below. 👇 John C. Calderon Steven Lewis, CPA, MBA, CAMS Crystal Vargas, CAMS Marie-Noel N. Danielle Delgado Jenny Chiu #CAFC #FinancialCrime #AML #Compliance #Flagright #NYC #Fintech #Crypto #RoundTable
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