Beneath The Surface: Unmasking Beneficial Ownership – Panel and Workshop
A Moody's-sponsored panel and hands-on workshop in Chicago on beneficial ownership, KYC and lending, with experts from Moody's and International Bank of Chicago.
5 events found.
Events
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Moody's Chicago Office 120 North La Salle Street, Chicago, IL, United States
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The Gambaryan Affair – CAFC Webinar
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-financial crime.
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Fraud Intelligence and Risk Management Conference – Quad Cities, Iowa–Illinois
Edison's Gastropub Moline, IL, United StatesThe first Fraud Intelligence and Risk Management (FIRM) Conference, held in Bettendorf, Iowa, on check fraud, synthetic identity fraud and local fraud trends, with speakers from law enforcement, prosecutors and banks.
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AFC Job Market Trends – Virtual Webinar
Our first webinar, led by the brilliant Sanjeev Menon and Zachary Plotkin of Madison Davis, will dive into the AFC job market and hiring trends—an essential topic for anyone involved in the fight against financial crime. This is just the beginning of a series of dynamic and engaging discussions.
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Fintech Financial Crime Prevention Forum – Shore Club Chicago
Shore Club Chicago 1603 North Lake Shore Drive, Chicago, IL, United StatesThe first Chicago edition of the Fintech Financial Crime Prevention Forum, held at the Shore Club on North Avenue Beach, with fintech, sponsor bank, regulator and law enforcement panels.