Fintech Financial Crime Prevention Forum – Shore Club Chicago
The Fintech Financial Crime Prevention Forum came to Chicago for the first time on Thursday, July 25, 2024, at the Shore Club Chicago on North Avenue Beach, facing Lake Michigan.
Four panels brought together experts from fintechs, sponsor banks, regulatory bodies and law enforcement agencies to discuss the most urgent financial crime issues in fintech. Lunch and a happy hour gave attendees a relaxed setting to build connections, share experiences and discuss collaboration.
The panels covered:
- Implementing effective compliance programs within fintech companies
- The role of sponsor banks in maintaining regulatory compliance for fintech partnerships
- The evolving regulatory landscape and the future of fintech regulation
- Collaboration between law enforcement and the fintech industry, with case studies and success stories
The Fintech Financial Crime Prevention Forum – Shore Club Chicago was hosted by the Coalition Against Financial Crime.
Event Gallery
Agenda
Moderator
Panelist
Amanda DuPont
Thomson Reuters
Jason Honeycutt
Ouro (Netspend)
Tom Eisner
ComplyAdvantage
Sumeet Abichandani
Mercury
Scott Bakelman
Unit21
Moderator
Panelist
Jason Chorlins
Kaufman Rossin
Brian Fellows
NBKC Bank
Rebecca Schauer
Blue Ridge Bank
Robert Reed
Coalition Against Financial Crime
John Calderon
Coalition Against Financial Crime
Moderator
Panelist
Mukesh Thakrar
Former CFPB Bank Examiner
Geoffrey Scott
Former Federal Reserve Bank Examiner
Richard Weber
Former NYS DFS General Counsel
Rene Hernandez
Bank Examiner, OCC
Ravi Loganathan
President, Sonar (Sardine)
Moderator
Panelist
Silvija Krupena
RedCompass Labs
Richard Weber
Former IRS CI
Delena D. Spann
U.S. Secret Service
David Williams
Cook County State's Attorney's Office
Proudly Sponsored By:
Platinum
Thomson Reuters provides trusted content and technology to professionals, including risk, fraud and compliance solutions that help institutions investigate and prevent financial crime.
Platinum
Kaufman Rossin is a CPA and advisory firm whose risk advisory practice helps financial institutions with BSA/AML and regulatory compliance.
Platinum
Unit21 provides a risk and compliance platform for fraud prevention, transaction monitoring and case management.
Platinum
Sardine provides AI-driven fraud prevention and compliance for fintechs, banks and merchants.
Gold
ComplyAdvantage provides AI-driven financial crime risk detection, including AML screening, transaction monitoring and payment screening.
Gold
RedCompass Labs is a payments and financial crime consultancy that helps banks modernise payments and detect illicit activity, including human trafficking.
Speakers
