A panel and hands-on workshop hosted by the Coalition Against Financial Crime (CAFC) and sponsored by Moody's Analytics, focused on the complexities of beneficial ownership and its impact on lending and KYC practices.
Wednesday, October 2, 2024, 11:30 AM to 3:30 PM CT, at Moody's Chicago office, 120 N LaSalle St, 11th Floor, Chicago, IL 60602.
Professionals involved in lending, KYC and compliance.
Real-time communication between KYC and lending teams, responses to adverse news and sanctions risks, the impact of regulatory changes on compliance and lending, collaboration strategies, and how to unmask the beneficial owners behind complex ownership structures.
Check-in, lunch and networking, opening remarks, a one-hour panel discussion, an interactive workshop and a closing Q&A session.
Moody's experts guided attendees through a real-world ownership exercise, giving hands-on experience in navigating ownership structures, deciding who really owns the companies they deal with, determining loan eligibility and ensuring compliance.
Richard Graham and Christopher Stanley of Moody's, and Robert Reed, Nancy Frankel and John Calderon of International Bank of Chicago.
Yes. The agenda included lunch and networking from 12:00 PM to 1:15 PM.
The event was limited to 30 attendees.
Moody's Analytics, which also hosted the event at its Chicago office.
The event was hosted by the Coalition Against Financial Crime (CAFC), a professional organization serving the anti-financial crime community through events, education, certifications, thought leadership, and industry engagement.
CAFC welcomes speaking proposals from practitioners and subject matter experts for future events. Contact info@cafc.org to learn more.
Yes. Organizations interested in sponsoring future CAFC events can contact info@cafc.org for sponsorship information.
For event updates, registration announcements, speaking opportunities, and sponsorship information, visit www.cafc.org. For direct inquiries, contact info@cafc.org.
