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.
The 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.
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.
The 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.
