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X-WR-CALNAME:Coalition Against Financial Crime
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X-WR-CALDESC:Events for Coalition Against Financial Crime
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DTSTART;TZID=America/Chicago:20241113T090000
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DTSTAMP:20260928T131427Z
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SUMMARY:Fraud Intelligence and Risk Management Conference - Chicago
DESCRIPTION:The Fraud Intelligence and Risk Management (FIRM) Conference came to Chicago on Wednesday\, November 13\, 2024\, at the Platform Conference Center in BMO Tower. The conference addressed the most pressing fraud threats facing traditional banks\, with a strong emphasis on check fraud and synthetic identity fraud. \n  \nBank AML and fraud investigators\, risk management and compliance professionals\, law enforcement officials and financial services providers heard from leaders at the forefront of fraud prevention and enforcement through a keynote from Homeland Security Investigations and three expert panels. \n  \nThe conference covered: \n\nLocal and national 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 – Chicago was hosted by the Coalition Against Financial Crime and offered four continuing education credits.
URL:https://cafc.org/event/fraud-intelligence-and-risk-management-conference-chicago/
LOCATION:BMO Tower – Platform Conference Center\, 320 South Canal Street\, Chicago\, IL\, 60606-5707\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/fraud-intelligence-and-risk-management-conference-chicago-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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