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X-WR-CALDESC:Events for Coalition Against Financial Crime
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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
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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/
LOCATION:NY
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/the-gambaryan-affair-cafc-webinar-banner.jpg
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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
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DTSTART;TZID=America/Chicago:20240905T120000
DTEND;TZID=America/Chicago:20240905T130000
DTSTAMP:20260928T131503Z
CREATED:20260928T131503Z
LAST-MODIFIED:20260928T131503Z
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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/
LOCATION:NY
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
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/fintech-financial-crime-prevention-forum-shore-club-chicago-banner-16x9-1.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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