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X-WR-CALDESC:Events for Coalition Against Financial Crime
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DTSTART;TZID=America/Chicago:20240912T080000
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DTSTAMP:20260928T131429Z
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SUMMARY:Fraud Intelligence and Risk Management Conference - Quad Cities\, Iowa–Illinois
DESCRIPTION:The Coalition Against Financial Crime launched its Fraud Intelligence and Risk Management (FIRM) Conference\, a national event dedicated to the evolving landscape of fraud and financial crime\, in the Quad Cities on Thursday\, September 12\, 2024. \n  \nHeld at Edison’s Gastropub in Bettendorf\, Iowa\, the conference addressed the most pressing fraud threats facing traditional banks\, with a strong emphasis on check fraud and synthetic identity fraud. Speakers from Homeland Security Investigations\, the U.S. Department of Justice\, local police and sheriff’s departments and regional banks shared their frontline experience. \n  \nThe conference covered: \n\nLocal fraud trends\nThe evolution of check fraud tactics\nThe growing threat of synthetic identity fraud\nCybersecurity safety\nInnovative approaches to detecting and preventing fraud and other financial crime\n\nThe Fraud Intelligence and Risk Management Conference – Quad Cities was hosted by the Coalition Against Financial Crime and sponsored by Thomson Reuters and Quad City Bank & Trust.
URL:https://cafc.org/event/fraud-intelligence-and-risk-management-conference-quad-cities-iowa-illinois/
LOCATION:Edison’s Gastropub\, Moline\, IL\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/fraud-intelligence-and-risk-management-conference-quad-citie-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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