Coalition Against Financial Crime

Professional Organizations • Chicago, Illinois, United States • 1-10 Employees

Company overview

Headquarters	Chicago, Illinois, United States
Website	cafc.org
NAICS	81392
Keywords	Conferences, Risk Management, Financial Institutions, Awareness, Training, Community Engagement, Fraud Prevention, Networking, Events, Anti-Money Laundering, Law Enforcement, Regulators, Anti-Financial Crime
Founded	2024
Employees	1-10

Key Contact at Coalition Against Financial Crime

Lizette Sotelo

Director Of Membership

About Coalition Against Financial Crime

The Coalition Against Financial Crime (CAFC) is a public-private working group dedicated to fostering collaboration, innovation, and action in the fight against financial crime. We bring together financial institutions, law enforcement, regulators, and industry leaders to share intelligence, best practices, and solutions that strengthen the global anti-financial crime (AFC) ecosystem. Free from politics and bureaucracy, CAFC is committed to breaking down silos, driving meaningful change, and equipping AFC professionals with the tools to stay ahead of evolving threats. Through our high-impact conferences, roundtables, and webinars, we provide actionable intelligence, real-world strategies, and direct access to key stakeholders shaping the AFC landscape. Join us in bridging communities for a safer financial world.

Coalition Against Financial Crime revenue & valuation

Annual revenue	$684,440
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Professional Organizations industry and current estimated revenues	$2,200,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

Director

Employees by Department

Coalition Against Financial Crime has 4 employees across 1 departments.

Departments

Number of employees

Funding Data

Coalition Against Financial Crime has never raised funding before.

Frequently asked questions

Coalition Against Financial Crime is located in Chicago, Illinois, US.

Coalition Against Financial Crime was founded in 2024, making it 2 years old. The company has established itself as a significant player in its industry over this time.

Coalition Against Financial Crime has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Coalition Against Financial Crime

Lizette Sotelo

Director Of Membership

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