We’ll be diving deep into today's most urgent financial crime issues in fintech. Our lineup will include four diverse panels featuring experts from various fintechs, sponsor banks, regulatory bodies, and law enforcement agencies. A catered lunch and happy hour is included with your ticket purchase.
We are thrilled to unveil the Coalition Against Financial Crime's newest flagship event, the Fraud Intelligence and Risk Management (FIRM) Conference—a national event dedicated to tackling the evolving landscape of fraud and financial crime. And we’re bringing it to Middle America FIRST!
We are thrilled to invite you to our next event, sponsored by Moody's Analytics, focused on uncovering the complexities of beneficial ownership and its impact on lending and KYC practices. Join us at Moody’s downtown Chicago office for an afternoon of insightful discussions and hands-on exercises!
We are excited to launch R.I.S.E. (Romance and Investment Scams Education), an initiative dedicated to protecting seniors and other vulnerable populations from the devastating impacts of romance and investment fraud.
🚨 ¡La Coalición Contra el Crimen Financiero (Coalition Against Financial Crime) llega a Bogotá, Colombia el 6 de Noviembre!
We are thrilled to unveil the Coalition Against Financial Crime's newest flagship event, the Fraud Intelligence and Risk Management (FIRM) Conference—a national event dedicated to tackling the evolving landscape of fraud and financial crime. And we’re bringing it to Chicago next!
