We connect financial institutions, regulators, law enforcement and technology leaders to act against financial crime.
“CAFC stands out for its practical focus on the role of AI in financial crime.”
A practitioner-led credential for AI oversight in AML, sanctions, fraud and financial crime.
*Active CAFC membership required. Group rates available for institutions.
CAPFC™
A practitioner-led credential for AI oversight in AML, sanctions, fraud and financial crime.
10Sep 2026
Conference
Venue: St. John’s University, Manhattan
Time: 08:00 to 17:00
Tickets: Tickets $125 to $500
14Oct 2026
PanelVenue: County Hall, LondonTime: 09:00 to 17:30Tickets: Tickets $150 to $450
05Nov 2026
NetworkingVenue: River North, ChicagoTime: 18:00 to 21:00Tickets: Free for membersA global community of practitioners, regulators, investigators, academics and innovators, working as one to break down silos and share what works.
$0per year
Stay connected with the community.
Community access
News and updates
Free webinars$250per year
For individual AFC professionals.
Membership badge
Premium webinars and expert insights
Access to CAFC certifications
Event and training discounts$225per member / year
For teams and organisations.
Professional membership benefits
Access for teams of 4 or more
Shared professional development
Event and training discounts
3 April 2026
14 January 2026
Insights from CAFC experts, event invitations and certification updates, sent to your inbox.
Can’t find what you’re looking for? Our partnership and compliance team is always available to clarify membership tiers, data-sharing governance, and certification details.
Contact support teamCAFC is open to registered financial institutions, regulatory bodies, law enforcement agencies, and verified technology partners committed to collaborative intelligence sharing and systemic risk reduction.
No. Members collaborate on sanitised typologies, validation frameworks, testing benchmarks and governance standards. Customer data and proprietary transaction records are never shared.
Enroll in the Certified AI Practitioner in Financial Crime (CAPFC™) programme, complete the 13 modules across Parts I to III within 90 days, then pass the scenario-based final exam.
Yes. Free membership keeps you connected with the community. Professional membership is $250 per year for individual practitioners. Enterprise membership is $225 per member per year for teams of 4 or more.
CAFC does not connect to your systems. The CAPFC programme maps its content to the frameworks you already work under, including SR 11-7, the NIST AI RMF and the EU AI Act, so teams can apply it to the controls they run today.
