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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250605T080000
DTEND;TZID=America/New_York:20250605T170000
DTSTAMP:20260928T131426Z
CREATED:20260928T131426Z
LAST-MODIFIED:20260928T131426Z
UID:10000073-1749110400-1749142800@cafc.org
SUMMARY:NYC - Global AML & Sanctions Symposium
DESCRIPTION:The NYC Global AML & Sanctions Symposium\, subtitled Exploring the Evolution of Financial Crime in the Era of Strategic Competition\, convened leaders from government\, law enforcement and the private sector at the Thomson Reuters Building in Times Square. \n  \nSince the Bank Secrecy Act and RICO statute of 1970\, U.S. financial crime policy has focused mainly on non-state actors. Today\, authoritarian regimes in China\, Russia\, Iran and North Korea sit at the center of illicit finance networks in which cartels\, terrorist groups and criminal syndicates use front companies\, crypto obfuscation\, export control violations and sanctions evasion to undermine global financial stability. \n  \nThrough a keynote and four expert panels\, the symposium covered: \n\nAML risk exposure amid rising global tensions and new national priorities\nThe new face of AML and sanctions\nU.S. enforcement priorities\nTransforming AML with AI and data\nThe future of crypto compliance\n\nThe NYC Global AML & Sanctions Symposium was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/nyc-global-aml-sanctions-symposium/
LOCATION:Thomson Reuters Building\, 3 Times Square\, New York\, NY\, 10036\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/nyc-global-aml-sanctions-symposium-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250505T080000
DTEND;TZID=America/Chicago:20250505T170000
DTSTAMP:20260928T131426Z
CREATED:20260928T131426Z
LAST-MODIFIED:20260928T131426Z
UID:10000074-1746432000-1746464400@cafc.org
SUMMARY:Dallas Fraud Intelligence and Risk Management Conference
DESCRIPTION:The Dallas Fraud Intelligence and Risk Management (FIRM) Conference brought together financial services professionals\, law enforcement\, regulators and industry leaders at the Plano Event Center on Monday\, May 5\, 2025\, to foster collaboration and share strategies for combating fraud. \n  \nThe full-day program opened with a keynote from John Humphrey\, former FBI financial crimes intelligence leader\, followed by four expert panels on the fraud schemes impacting financial institutions across the nation. \n  \nThe conference covered: \n\nCheck fraud trends\, including mobile deposit fraud\, counterfeit checks and check-kiting schemes\nBusiness email compromise\, account takeover and identity theft\nElder financial abuse\, romance scams and fraudulent investment schemes\nSuspicious activity reporting\, fraud monitoring and collaboration with law enforcement\nSynthetic identity fraud and other emerging financial crime schemes\n\nThe Dallas Fraud Intelligence and Risk Management Conference was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/dallas-fraud-intelligence-and-risk-management-conference/
LOCATION:Plano Event Center-Collinwood II and III\, 2000 East Spring Creek Parkway\, Plano\, TX\, 75074\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/dallas-fraud-intelligence-and-risk-management-conference-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250417T090000
DTEND;TZID=America/Chicago:20250417T150000
DTSTAMP:20260928T131426Z
CREATED:20260928T131426Z
LAST-MODIFIED:20260928T131426Z
UID:10000075-1744880400-1744902000@cafc.org
SUMMARY:Twin Cities Global AML & Sanctions Symposium
DESCRIPTION:The Twin Cities Global AML & Sanctions Symposium was the inaugural edition of the Global AML & Sanctions Symposium in the Twin Cities area of Minnesota\, bringing together financial crime experts from several sectors to tackle the most pressing AML and sanctions challenges. \n  \nAs financial criminals continuously exploit weaknesses in compliance programs\, staying ahead of evolving threats demands cutting-edge technology\, actionable intelligence and robust investigative tools. The symposium gathered experts from financial institutions\, regulatory agencies and law enforcement at Thomson Reuters HQ in Eagan. \n  \nThrough a keynote and three expert panels\, the symposium covered: \n\nInsights from a retired FBI Special Agent\nEnhanced due diligence\nSuspicious activity reporting\nTransforming AML with AI and data\n\nThe Twin Cities Global AML & Sanctions Symposium was hosted by the Coalition Against Financial Crime and offered four continuing education credits.
URL:https://cafc.org/event/twin-cities-global-aml-sanctions-symposium/
LOCATION:Thomson Reuters HQ\, 2900 Ames Crossing Road\, Eagan\, MN\, 55121-2498\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/twin-cities-global-aml-sanctions-symposium-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Cancun:20250319T140000
DTEND;TZID=America/Cancun:20250319T150000
DTSTAMP:20260928T131459Z
CREATED:20260928T131459Z
LAST-MODIFIED:20260928T131459Z
UID:10000085-1742392800-1742396400@cafc.org
SUMMARY:SAR Wars: The Battle for Effective Reporting
DESCRIPTION:Join us for an exclusive roundtable discussion on mastering SAR reporting\, including challenges\, best practices and regulatory trends. This session will bring together financial crime professionals\, compliance leaders\, regulators\, and technology experts to explore the evolving landscape of Suspicious Activity Reports (SARs). \nThis interactive discussion will provide valuable insights into enhancing SAR quality\, improving investigative effectiveness\, and leveraging technology for better compliance outcomes. Whether you are a BSA/AML officer\, FIU investigator\, financial crime compliance leader\, or RegTech expert\, this session is designed to equip you with actionable strategies for refining your SAR processes.
URL:https://cafc.org/event/sar-wars-the-battle-for-effective-reporting/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/sar-wars-the-battle-for-effective-reporting-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250313T080000
DTEND;TZID=America/Chicago:20250313T170000
DTSTAMP:20260928T131427Z
CREATED:20260928T131427Z
LAST-MODIFIED:20260928T131427Z
UID:10000076-1741852800-1741885200@cafc.org
SUMMARY:Women in AFC Conference
DESCRIPTION:The Women in AFC Conference was the first event of its kind from the Coalition Against Financial Crime\, celebrating the contributions of women in the fight against financial crime. \n  \nHeld in honor of Women’s History Month at the Platform Conference Center in Chicago’s BMO Tower\, the conference brought together women speakers from banks\, fintechs\, law enforcement and regulators. The event also championed women-owned businesses\, from catering and bartending to decorations and entertainment. \n  \nAcross five panels\, the conference covered: \n\nUniting the three lines of defense for stronger risk management\n314(b) information sharing: risks and opportunities\nThird-party risk management\nAI and data risk management\nCareer growth in anti-financial crime\n\nThe Women in AFC Conference was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/women-in-afc-conference/
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/women-in-afc-conference-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Cancun:20250116T090000
DTEND;TZID=America/Cancun:20250116T170000
DTSTAMP:20260928T131427Z
CREATED:20260928T131427Z
LAST-MODIFIED:20260928T131427Z
UID:10000077-1737018000-1737046800@cafc.org
SUMMARY:Fintech Financial Crime Prevention Forum - Miami\, FL
DESCRIPTION:The Miami Fintech Financial Crime Prevention Forum brought together experts and innovators in fintech on Thursday\, January 16\, 2025\, at the University of Miami Lakeside Expo Center in Coral Gables to explore new solutions and foster collaboration in the fight against financial crime. \n  \nSpeakers from fintechs\, banks\, regulators\, law enforcement\, prosecutors\, law firms and academia took part in five panels\, followed by a happy hour. \n  \nThe panels covered: \n\nRegTech and AI: transformative technologies shaping the future of compliance\nRegional trends and challenges in financial crime prevention in Latin America\nStrengthening public-private partnerships with law enforcement and local regulators\nHow sponsor banks and fintechs build successful partnerships while mitigating compliance risks\nNavigating the complexities of international sanctions compliance\n\nThe Fintech Financial Crime Prevention Forum – Miami was hosted by the Coalition Against Financial Crime and offered four continuing education credits.
URL:https://cafc.org/event/fintech-financial-crime-prevention-forum-miami-fl/
LOCATION:Lakeside Expo Center – University of MIA\, 1280 Stanford Drive\, Coral Gables\, FL\, 33146\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/fintech-financial-crime-prevention-forum-miami-fl-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20241218T130000
DTEND;TZID=America/New_York:20241218T140000
DTSTAMP:20260928T131500Z
CREATED:20260928T131500Z
LAST-MODIFIED:20260928T131500Z
UID:10000086-1734526800-1734530400@cafc.org
SUMMARY:Guarding the Golden Years: Combatting Elder Exploitation and Fraud
DESCRIPTION:Are our seniors safe from financial predators in an increasingly digital world? Join us for a critical and timely webinar addressing elder exploitation\, financial fraud\, and the sophisticated threats facing older adults today. Featuring an elite panel of experts in law enforcement\, financial security\, and emerging cybercrime fields\, this session will equip you with the insights and strategies needed to protect those who raised us\, guided us\, and deserve our utmost vigilance now. \nLet’s take collective action to ensure that our elders enjoy their golden years free from exploitation.
URL:https://cafc.org/event/guarding-the-golden-years-combatting-elder-exploitation-and-fraud/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/guarding-the-golden-years-combatting-elder-exploitation-and-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241119T120000
DTEND;TZID=America/Chicago:20241119T130000
DTSTAMP:20260928T131501Z
CREATED:20260928T131501Z
LAST-MODIFIED:20260928T131501Z
UID:10000087-1732017600-1732021200@cafc.org
SUMMARY:Regulator Roundtable Series: Cover Your BaaS!
DESCRIPTION:The Coalition Against Financial Crime’s Regulator Roundtable Series is a webinar series focused on the latest regulatory compliance and financial crime trends. \nIn the first episode\, “Cover Your BaaS”\, Geoffrey Scott\, Former Federal Reserve Bank Examiner\, and Michael Fasanello\, Former Senior Policy Advisor at FinCEN\, join CAFC Board Members Marci DiGaetano and Robert Reed to explore critical topics in Banking as a Service (BaaS) and third-party risk management\, with exclusive insights from industry leaders with firsthand experience in regulatory compliance and enforcement.
URL:https://cafc.org/event/regulator-roundtable-series-cover-your-baas/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/regulator-roundtable-series-cover-your-baas-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241113T090000
DTEND;TZID=America/Chicago:20241113T160000
DTSTAMP:20260928T131427Z
CREATED:20260928T131427Z
LAST-MODIFIED:20260928T131427Z
UID:10000078-1731488400-1731513600@cafc.org
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241107T120000
DTEND;TZID=America/Chicago:20241107T130000
DTSTAMP:20260928T131502Z
CREATED:20260928T131502Z
LAST-MODIFIED:20260928T131502Z
UID:10000088-1730980800-1730984400@cafc.org
SUMMARY:BUT\, HOW!? Series - Bridging The Three Lines of Defense
DESCRIPTION:Tired of hearing what you should do\, but not how to actually do it? \nThe Coalition Against Financial Crime is introducing a new webinar series that is focused on our core values: collaboration\, growth\, education\, and transformation. This isn’t just another “what-to-do” series. This is all about showing you how to do things step by step. \nWhether you’re looking to sharpen your skills\, learn something new\, or finally put advice into practice\, these sessions will give you the tools to make it happen. \nThe inaugural ‘BUT\, HOW?!’ series webinar\, ‘Bridging the Three Lines of Defense’\, is hosted by CAFC Board Member Meaghan Wood.
URL:https://cafc.org/event/but-how-series-bridging-the-three-lines-of-defense/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/but-how-series-bridging-the-three-lines-of-defense-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241106T190000
DTEND;TZID=America/Chicago:20241106T220000
DTSTAMP:20260928T131428Z
CREATED:20260928T131428Z
LAST-MODIFIED:20260928T131428Z
UID:10000079-1730919600-1730930400@cafc.org
SUMMARY:CAFC Roundtable - Bogota\, Colombia
DESCRIPTION:The Coalition Against Financial Crime came to Bogotá\, Colombia\, on November 6\, 2024\, with an exclusive\, intimate roundtable accompanied by dinner and drinks. \n  \nJoined by CAFC board members Tom Eisner and Ravi de Silva\, the evening connected fraud prevention and anti-money laundering (AML) professionals in Bogotá and continued building bridges across the region in the fight against financial crime. \n  \nThe roundtable was an opportunity to: \n\nDiscuss emerging frauds affecting the region\nExplore the challenges facing banks and payment companies in LATAM\nGenerate ideas for industry collaboration to combat financial crime together\n\nThe CAFC Roundtable in Bogotá\, Colombia set out to spark enriching conversations and new partnerships to build a safer financial future.
URL:https://cafc.org/event/cafc-roundtable-bogota-colombia/
LOCATION:Bogotá\, Bogotá\, Colombia
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/cafc-roundtable-bogota-colombia-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241105T170000
DTEND;TZID=America/Chicago:20241105T183000
DTSTAMP:20260928T131428Z
CREATED:20260928T131428Z
LAST-MODIFIED:20260928T131428Z
UID:10000080-1730826000-1730831400@cafc.org
SUMMARY:Romance and Investment Scam Education (R.I.S.E.)
DESCRIPTION:Romance and Investment Scam Education (R.I.S.E.) is an initiative of the Coalition Against Financial Crime dedicated to protecting seniors and other vulnerable populations from the devastating impacts of romance and investment fraud. Its launch session was held at the Elmhurst Public Library in Elmhurst\, Illinois. \n  \nAccording to the Federal Trade Commission\, over 64\,000 people reported romance scams in 2023\, with losses of $1.1 billion\, and the FBI received 17\,823 romance scam complaints with nearly $653 million in losses. Investment scams\, including pig butchering schemes that lure victims into false crypto investments\, were the costliest internet crime of 2023\, with $4.6 billion in losses. \n  \nThrough R.I.S.E.\, CAFC helped communities understand: \n\nHow romance scams work and why most targets are over 55\, many recently widowed or divorced\nPig butchering and false crypto investment schemes\nHow to spot these scams before falling victim\nThe emotional and financial toll on victims\, from loss of savings to loss of trust and isolation\nHow to protect themselves and their loved ones\n\nRomance and Investment Scam Education (R.I.S.E.) is part of CAFC’s long-term mission to combat financial crime\, with more classes planned.
URL:https://cafc.org/event/romance-and-investment-scam-education-r-i-s-e/
LOCATION:Elmhurst Public Library – Meeting Room A\, 125 South Prospect Avenue\, Elmhurst\, IL\, 60126-3298\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/romance-and-investment-scam-education-r-i-s-e-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241002T113000
DTEND;TZID=America/Chicago:20241002T153000
DTSTAMP:20260928T131429Z
CREATED:20260928T131429Z
LAST-MODIFIED:20260928T131429Z
UID:10000081-1727868600-1727883000@cafc.org
SUMMARY:Beneath The Surface: Unmasking Beneficial Ownership - Panel and Workshop
DESCRIPTION:Beneath The Surface: Unmasking Beneficial Ownership was an exclusive afternoon at Moody’s downtown Chicago office\, limited to 30 attendees\, focused on the complexities of beneficial ownership and its impact on lending and KYC practices. \n  \nKYC and lending share responsibility for risk management but often operate in silos\, with KYC focused on regulatory compliance and lending on credit risk and business development. The panel\, Beyond the Loan: KYC’s Critical Role in Protecting Your Bank\, discussed how the two functions can integrate and automate their workflows. In the workshop that followed\, Moody’s experts walked attendees through a real-world beneficial ownership exercise. \n  \nKey discussion points included: \n\nReal-time communication between KYC and lending teams\nEffective responses to adverse news and sanctions risks\nThe impact of regulatory changes on the relationship between compliance and lending\nStrategies for seamless collaboration to safeguard a bank’s financial and reputational integrity\nNavigating complex ownership structures to determine who really owns a company and whether it is eligible for a loan\n\nBeneath The Surface: Unmasking Beneficial Ownership was hosted by the Coalition Against Financial Crime and sponsored by Moody’s Analytics.
URL:https://cafc.org/event/beneath-the-surface-unmasking-beneficial-ownership-panel-and-workshop/
LOCATION:Moody’s Chicago Office\, 120 North La Salle Street\, Chicago\, IL\, 60602\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/beneath-the-surface-unmasking-beneficial-ownership-panel-and-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240917T120000
DTEND;TZID=America/Chicago:20240917T130000
DTSTAMP:20260928T131502Z
CREATED:20260928T131502Z
LAST-MODIFIED:20260928T131502Z
UID:10000089-1726574400-1726578000@cafc.org
SUMMARY:The Gambaryan Affair - CAFC Webinar
DESCRIPTION:Join the Coalition Against Financial Crime for an exclusive webinar that delves into the complexities surrounding the unlawful detention of Tigran Gambaryan\, a pivotal figure in the world of cryptocurrency and anti-money laundering (AML). Moderated by Sanjeev Menon\, Managing Partner at Madison Davis\, this panel features industry leaders Richard Weber\, Partner at Winston & Strawn; Stephen Sargeant\, Founder of Airdropd; and Kevin Wadiak\, Senior Manager of BSA/AML Governance and Oversight at GreenDot. \nThe panelists will provide expert insights into the implications of Gambaryan’s detention on the global crypto landscape and the broader consequences for AML officers. They will explore the challenges posed by the intersection of digital currencies and regulatory frameworks\, and discuss how you can get involved to help bring Tigran home. \nThis webinar is essential for anyone involved in financial crime compliance\, cryptocurrency regulation\, or interested in the evolving dynamics of AML enforcement.
URL:https://cafc.org/event/the-gambaryan-affair-cafc-webinar/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/the-gambaryan-affair-cafc-webinar-banner.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240912T080000
DTEND;TZID=America/Chicago:20240912T150000
DTSTAMP:20260928T131429Z
CREATED:20260928T131429Z
LAST-MODIFIED:20260928T131429Z
UID:10000082-1726128000-1726153200@cafc.org
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240905T120000
DTEND;TZID=America/Chicago:20240905T130000
DTSTAMP:20260928T131503Z
CREATED:20260928T131503Z
LAST-MODIFIED:20260928T131503Z
UID:10000090-1725537600-1725541200@cafc.org
SUMMARY:AFC Job Market Trends - Virtual Webinar
DESCRIPTION:Join us for an insightful webinar hosted by the Coalition Against Financial Crime (CAFC)\, focusing on the evolving Anti-Financial Crime (AFC) job market. This session will be conducted by Sanjeev Menon and Zach Plotkin of Madison-Davis\, two of the leading AFC recruiters in the industry. \nThis webinar is a must-attend for AFC professionals at all stages of their careers\, offering a unique opportunity to stay informed and ahead in the dynamic field of financial crime prevention.
URL:https://cafc.org/event/afc-job-market-trends-virtual-webinar/
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/afc-job-market-trends-virtual-webinar-banner.jpg
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DTSTART;TZID=America/Chicago:20240725T090000
DTEND;TZID=America/Chicago:20240725T170000
DTSTAMP:20260928T131429Z
CREATED:20260928T131429Z
LAST-MODIFIED:20260928T131429Z
UID:10000083-1721898000-1721926800@cafc.org
SUMMARY:Fintech Financial Crime Prevention Forum - Shore Club Chicago
DESCRIPTION: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. \n  \nFour 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. \n  \nThe panels covered: \n\nImplementing effective compliance programs within fintech companies\nThe role of sponsor banks in maintaining regulatory compliance for fintech partnerships\nThe evolving regulatory landscape and the future of fintech regulation\nCollaboration between law enforcement and the fintech industry\, with case studies and success stories\n\nThe Fintech Financial Crime Prevention Forum – Shore Club Chicago was hosted by the Coalition Against Financial Crime.
URL:https://cafc.org/event/fintech-financial-crime-prevention-forum-shore-club-chicago/
LOCATION:Shore Club Chicago\, 1603 North Lake Shore Drive\, Chicago\, IL\, 60611\, United States
CATEGORIES:CAFC Events
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ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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