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X-WR-CALNAME:Coalition Against Financial Crime
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X-WR-CALDESC:Events for Coalition Against Financial Crime
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DTSTART;TZID=America/Chicago:20241105T170000
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DTSTAMP:20260928T131428Z
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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
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ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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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
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ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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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/
LOCATION:NC
CATEGORIES:CAFC Webinars
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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
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ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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/
LOCATION:NC
CATEGORIES:CAFC Webinars
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