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X-WR-CALDESC:Events for Coalition Against Financial Crime
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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:https://cafc.org/wp-content/uploads/2026/09/fraud-intelligence-and-risk-management-conference-chicago-16.mp4 \nJoin us at the Fraud Intelligence and Risk Management (FIRM) Conference\, an essential gathering for professionals in the financial sector dedicated to combating fraud. This conference is designed to address the most pressing fraud threats facing traditional banks today\, with a strong emphasis on check fraud and synthetic identity fraud—two of the most pervasive and damaging schemes affecting financial institutions across the country. \nPlease direct all inquiries to: info@cafc.org \nEvent Details:\n\nDate: Wednesday\, November 13\, 2024\nTime: 9:00am – 4:00pm Central Time\nVenue: BMO Tower: The Platform Conference Center\nAddress: 320 S Canal St\, Chicago\, IL 60606\, USA (across from Union Station)\n\nThank You To Our Sponsors!\nThomson Reuters Risk & Fraud Solutions/Thomson Reuters Special Services \nResecurity \nKaufman Rossin \nRefine Intelligence \nRedCompass Labs \nComplyAdvantage \nCastellum.AI \nSchedule:\n\nCheck-in and Registration: 9:00 AM – 9:45 AM\n\n\nOpening Remarks: 9:45 AM – 10:00 AM\n\n\nPrivate Sector Panel: 10:00 AM – 11:00 AMConor Gleeson\, Enterprise Director\, Castellum.AI Ray Olsen\, SVP Director Enterprise Fraud Management\, WinTrust Financial Michael Fasanello\, Director\, Fraxional Shawn Loveland\, Chief Operating Officer\, ResecurityTom Eisner\, Enterprise Account Executive\, ComplyAdvantage\nKeynote Presentation: 11:00 AM – 12:00 PM Dan Silk\, Supervisory Special Agent\, Homeland Security Investigations (HSI)Ryan Weemer\, Intelligence Supervisor\, Homeland Security Investigations (HSI)\n\n\nCatered Lunch: 12:00 PM – 1:00 PM\n\n\nPublic Sector Panel: 1:00 PM – 2:00 PMUrriolagoitia Miner\, Head of Intelligence\, Refine Intelligence Joseph Osborne\, U.S. Postal Inspector\, U.S. Postal Inspection Service (USPIS)Tyler Hoke\, National Bank Examiner\, Office of the Comptroller of the Currency (OCC)Paul Kiefer\, Prosecutor\, Cook County State’s Attorney’s Office (CCSAO)Taylor Etzell\, Senior Principal Investigator\, Financial Industry Regulatory Authority (FINRA)\nWomen in AFC Panel: 2:00 PM – 3:00 PM\n\n\nSilvija Krupena\, Director of FIU\, RedCompass Labs \nKarolina Pawlak-Daracz\, BSA/AML & Fraud Director\, Byline Bank\nMeaghan Wood\, Fraud Expert\, Refine Intelligence \nYanelis Perez\, Director Risk Advisory Services\, Kaufman Rossin\nAmanda DuPont\, Product Expert\, Thomson Reuters\n\n\nHappy Hour: 3:00 PM – 4:00 PM\n\n\nEvent Concludes: 4:00PM\n\nTogether\, we will be diving deep into local and national fraud trends\, check fraud\, synthetic identity fraud\, and cybersecurity safety\, sharing invaluable insights from several perspectives. This is a fantastic opportunity for attendees to gain firsthand knowledge from leaders at the forefront of fraud prevention and enforcement. \nKey Highlights:\n\nExpert Speakers: Hear from industry leaders\, including representatives from financial institutions and law enforcement agencies\, and gain insights from their frontline experiences in fighting financial crime.\nIn-Depth Sessions: Engage in comprehensive discussions on the latest trends\, challenges\, and solutions in fraud prevention. Our sessions are tailored to provide actionable intelligence that you can apply directly to your organization.\nNetworking Opportunities: Connect with peers\, industry experts\, and vendors who are leading the charge in fraud prevention. This is your chance to build valuable relationships that can enhance your fraud risk management strategies.\nFocus Areas: The conference will cover a range of topics\, including the evolution of check fraud tactics\, the growing threat of synthetic identity fraud\, and innovative approaches to detecting and preventing these and other forms of financial crime.\nCatered Lunch: A catered lunch will be provided to all attendees.\nContinuing Education Credits: Stay up-to-date with your industry certifications by earning FOUR continuing education credits.\n\nWho Should Attend:\n\nBank AML/Fraud investigators\nRisk management professionals\nCompliance officers\nLaw enforcement officials\nFinancial services providers\nTechnology vendors specializing in fraud detection\n\nDress Code: Business Casual \nDon’t miss this opportunity to stay ahead of the curve in fraud prevention. The FIRM Conference promises to equip you with the knowledge and tools needed to protect your institution from the ever-evolving landscape of financial crime.
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
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/fraud-intelligence-and-risk-management-conference-chicago-banner.jpg
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:🚨 ¡La Coalición Contra el Crimen Financiero (Coalition Against Financial Crime) llega a Bogotá\, Colombia el 6 de Noviembre! \nMis compañeros de junta\, Tom Eisner y Ravi de Silva\, y yo estamos entusiasmados de conectar con profesionales de la región y seguir construyendo puentes en la lucha contra el crimen financiero. \nPara iniciar con fuerza\, organizaremos una mesa redonda exclusiva e íntima\, acompañada de cena y bebidas. Esta será una oportunidad única para: \n✅ Discutir fraudes emergentes que afectan a la región \n✅ Explorar los retos que enfrentan los bancos y empresas de pagos en LATAM \n✅ Generar ideas sobre colaboración entre la industria para combatir el crimen financiero de manera conjunta \nNos encantaría reunirnos con profesionales de prevención de fraude y anti-lavado de dinero (AML) que estén en Bogotá. Si estás interesado en acompañarnos\, envíame un mensaje para más detalles y reservar tu lugar. \n¡Esperamos tener conversaciones enriquecedoras y formar nuevas alianzas para construir un futuro financiero más seguro!
URL:https://cafc.org/event/cafc-roundtable-bogota-colombia/
LOCATION:Bogotá\, Bogotá\, Colombia
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/cafc-roundtable-bogota-colombia-banner.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
END:VEVENT
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DTSTART;TZID=America/Chicago:20241105T170000
DTEND;TZID=America/Chicago:20241105T183000
DTSTAMP:20260928T131428Z
CREATED:20260928T131428Z
LAST-MODIFIED:20260928T131428Z
UID:10000080-1730826000-1730831400@cafc.org
SUMMARY:Romance and Investment Scam Education (R.I.S.E.)
DESCRIPTION:🚨 We are excited to launch R.I.S.E. (Romance and Investment Scam Education)\, an initiative dedicated to protecting seniors and other vulnerable populations from the devastating impacts of romance and investment fraud. \n🗓️ Tuesday\, November 5\, 2024 \n📍 Elmhurst Public Library\, 125 S Prospect Ave\, Elmhurst\, IL 60126 \n⏰ Time: 5:00 PM – 6:30 PM Central \n🎟️ FREE \nRomance and investment scams are on the rise\, with devastating emotional and financial consequences for victims. According to the Federal Trade Commission (FTC)\, over 64\,000 people reported romance scams in 2023\, with losses totaling a staggering $1.1 billion. Additionally\, the Federal Bureau of Investigation (FBI) received 17\,823 complaints related to romance scams last year\, resulting in nearly $653 million in losses. \nHowever\, these figures do not fully capture the recent and alarming trend of pig butchering\, where scammers lure victims into false crypto investments for even larger financial payouts. In fact\, investment scams were the costliest internet crime in 2023\, with $4.6 billion in losses—far exceeding any other form of cybercrime. \n🌟 The Coalition Against Financial Crime (CAFC) is committed to addressing this crisis. Through the R.I.S.E. program\, we are determined to educate seniors and other vulnerable groups on how to spot these scams before they fall victim. The majority of romance scam targets are over the age of 55 (74%) and male (56%)\, many of whom are recently widowed or divorced\, making them particularly vulnerable. Victims often suffer emotional devastation\, loss of trust\, and isolation. \nFor the CAFC\, the R.I.S.E. initiative is about more than just preventing fraud—it’s about empowering our communities to protect themselves and their loved ones. This is just the beginning—many more R.I.S.E. classes are planned as part of our long-term mission to combat financial crime. \nLet’s continue bridging communities for a safer financial world. 🌎
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
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/romance-and-investment-scam-education-r-i-s-e-banner.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241002T113000
DTEND;TZID=America/Chicago:20241002T153000
DTSTAMP:20260928T131429Z
CREATED:20260928T131429Z
LAST-MODIFIED:20260928T131429Z
UID:10000081-1727868600-1727883000@cafc.org
SUMMARY:Beneath The Surface: Unmasking Beneficial Ownership - Panel and Workshop
DESCRIPTION:We are thrilled to invite you to our ultra-exclusive 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! With room for only 30 attendees\, spots will go fast! Don’t miss your chance to be part of this unique experience. Sign up ASAP to secure your spot! \nEvent Details:\n📍 120 N LaSalle St\, 11th floor\, Chicago\, IL 60602 \n🗓  Wednesday\, October 2\, 2024 \n🕒 11:30AM – 3:30PM CT \n👥 Limited to 30 attendees \nAgenda:\n\n11:30 AM – 12:00 PM: Check-in\n12:00 PM – 1:15 PM: Lunch & Networking\n1:15 PM – 1:30 PM: Opening Remarks\n1:30 PM – 2:30 PM: Panel Discussion – Beyond the Loan: KYC’s Critical Role in Protecting Your Bank.\n2:30 PM – 3:15 PM: Workshop – Beneath the Surface: Unmasking Beneficial Ownership Exercise.\n3:15 PM – 3:30 PM: Q&A Session\n3:30 PM: Event concludes\n\nSpeakers:\n\nRichard Graham: Director of KYC/Financial Crime at Moody’s\nChristopher Stanley: Senior Director\, Americas Banking Industry Practice Lead\, at Moody’s\nRobert Reed: Chief Operations Officer at International Bank of Chicago\nNancy Frankel: AML/CFT Manager at International Bank of Chicago\nJohn Calderon: BSA Officer at International Bank of Chicago\n\nBeyond The Loan: KYC’s Critical Role in Protecting Your Bank: KYC and lending are two of the most critical areas within a bank that often have overlapping responsibilities\, especially when it comes to risk management. However\, they tend to operate in silos\, with KYC focused on regulatory compliance and lending focused on credit risk and business development. The panel will discuss how these two functions need to integrate and automate their workflows to ensure both regulatory compliance and sound lending practices. \nKey Discussion Points: \n\nThe critical need for real-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.\nKey strategies for fostering seamless collaboration to safeguard the bank’s financial and reputational integrity.\n\nBeneath The Surface: Unmasking Beneficial Ownership:\nWe won’t just tell you what you need to be doing for KYC and beneficial ownership—we’ll actually walk you through how to do it! In this interactive session\, Moody’s experts will guide you through a real-world ownership exercise\, helping you navigate the complexities of ownership structures. You’ll get hands-on experience in making critical decisions about who really owns the companies you deal with\, determining loan eligibility\, and ensuring compliance. \nThis is a must-attend session for professionals involved in lending\, KYC\, and compliance. Don’t miss out on this practical\, real-world learning experience and the chance to network with industry leaders!
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.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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BEGIN:VEVENT
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:Proudly Sponsored by: Thomson Reuters and Quad City Bank & Trust\nJoin us at the Fraud Intelligence and Risk Management (FIRM) Conference\, an essential gathering for professionals in the financial sector dedicated to combating fraud. This conference is designed to address the most pressing fraud threats facing traditional banks today\, with a strong emphasis on check fraud and synthetic identity fraud—two of the most pervasive and damaging schemes affecting financial institutions across the country. \nEvent Details:\n\nDate: Thursday\, September 12\, 2024\nTime: 8:00am – 3:00pm Central Time\nVenue: Edison Gastropub – The Future Speakeasy\nAddress: 3579 Tanglefoot Lane. Bettendorf\, IA. 52722\n\nSpeakers:\n\nDaniel Silk\, Supervisory Special Agent\, Complex Financial Crimes\, Homeland Security Investigations\nRyan Weemer\, Intelligence Group Supervisor\, Homeland Security Investigations\nKeith Kimball\, Chief of Police\, Bettendorf Police Department\nAdam Kerndt\, Assistant U.S. Attorney\, U.S. Department of Justice\, Southern District of Iowa\nMatthew Thomas\, Program Manager\, Thomson Reuters Special Services\nNathan Sanchez\, Deputy Sherrif\, Rock Island County Sheriff’s Office\, Criminal Investigations Division\nAndrew Raya\, Deputy Chief\, Moline Police Department\nSusan Shaffer\, VP\, BSA & Security Officer\, Quad City Bank & Trust\nBarb Hecker\, VP\, Fraud Prevention\, Triumph Financial\nNancy Frankel\, AML/CFT Manager\, International Bank of Chicago\nKaren O’kwu\, Anti-Fraud Expert\, Traditional Bank\nJohn Calderon\, VP\, BSA Officer\, International Bank of Chicago\n\nTogether\, they will be diving deep into local fraud trends\, check fraud\, synthetic identity fraud\, and cybersecurity safety\, sharing invaluable insights from several perspectives. This is a fantastic opportunity for attendees to gain firsthand knowledge from leaders at the forefront of fraud prevention and enforcement. \nKey Highlights:\n\nExpert Speakers: Hear from industry leaders\, including representatives from financial institutions and law enforcement agencies\, and gain insights from their frontline experiences in fighting financial crime.\nIn-Depth Sessions: Engage in comprehensive discussions on the latest trends\, challenges\, and solutions in fraud prevention. Our sessions are tailored to provide actionable intelligence that you can apply directly to your organization.\nNetworking Opportunities: Connect with peers\, industry experts\, and vendors who are leading the charge in fraud prevention. This is your chance to build valuable relationships that can enhance your fraud risk management strategies.\nFocus Areas: The conference will cover a range of topics\, including the evolution of check fraud tactics\, the growing threat of synthetic identity fraud\, and innovative approaches to detecting and preventing these and other forms of financial crime.\nCatered Lunch: A catered lunch will be provided to all attendees.\n\nWho Should Attend:\n\nBank AML/Fraud investigators\nRisk management professionals\nCompliance officers\nLaw enforcement officials\nFinancial services providers\nTechnology vendors specializing in fraud detection\n\nDress Code: Business Casual \nDon’t miss this opportunity to stay ahead of the curve in fraud prevention. The FIRM Conference promises to equip you with the knowledge and tools needed to protect your institution from the ever-evolving landscape of financial crime.
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.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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BEGIN:VEVENT
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 Coalition Against Financial Crime Presents: The Fintech Financial Crime Prevention Forum \nJoin us for the most anticipated fintech event of the year\, coming to Chicago for the first time! \nWhy Chicago?\nKnown for its stunning skyline\, vibrant arts scene\, and world-class dining\, Chicago is not just a city\, it’s an experience. Home to groundbreaking innovation and a rich financial history\, it’s the perfect backdrop for our forum. \nThe Venue\nAn unparalleled gathering of industry stakeholders will take place on Thursday\, July 25th\, at the Shore Club Chicago\, right on North Ave. Beach facing beautiful Lake Michigan. The Shore Club Chicago is renowned for its luxurious ambiance\, offering an upscale\, beachside experience unlike any other. With its stylish decor\, premium amenities\, and breathtaking views of Lake Michigan\, the Shore Club will invigorate your spirit and enhance your experience at the forum. \nThe Panels\nThe forum will consist of four separate panels\, each offering a unique perspective on financial crime prevention within the fintech industry: \n\n🤖Fintech Panel: Participants will discuss the challenges and strategies in implementing effective compliance programs within fintech companies\, emphasizing innovative solutions to combat financial crimes.\n🏦 Sponsor Bank Panel: This panel will explore the critical role of sponsor banks in maintaining regulatory compliance for fintech partnerships\, focusing on best practices and lessons learned.\n👩‍💼 Regulators Panel: Discussions will focus on the evolving regulatory landscape\, the impact of regulations on fintech operations\, and the future of fintech regulation.\n👮‍♂️ Law Enforcement Panel: This panel will offer insights into the collaboration between law enforcement and the fintech industry to address financial crimes\, highlighting case studies and success stories.\n\nThe Goal\nThe forum is designed not only to provide valuable insights and discussions but also to offer ample opportunities for networking among attendees. Lunch and happy hour are included in the event’s schedule\, aiming to give attendees a relaxed and informal setting to foster connections\, share experiences\, and discuss collaboration opportunities. And\, at the end of the day\, get this world a little bit closer to ending financial crime. \nThe Agenda (See Schedule below for full details) \n\nVenue:  Shore Club Chicago 1603 N Lakeshore Drive Chicago\, IL 60610\nCheck-in Start: 9:00am\nOpening Remarks: 9:45am – 10:00am\nFintech Panel: 10:00am – 11:00am\nSponsor Bank Panel: 11:00am – 12:00pm\nLunch: 12:00pm-1:00pm\nRegulators Panel: 1:00pm – 2:00pm\nLaw Enforcement Panel: 2:00pm – 3:00pm\nClosing Remarks: 3:00pm-3:15pm\nHappy Hour/Post-Event: 3:15pm – 5:00pm\nEvent Ends: 5:00pm\n\nWhere to Park\n\nChicago Park District – North Avenue Beach Surface Lot – (4-5 minute walk): Right in the vicinity of Shore Club Chicago\, the Chicago Park District’s North Avenue Beach surface lot is a short walk away. Navigate using the same address as Shore Club Chicago (1603 N Lakeshore Drive); follow the signs for parking. The rate is $25 for more than 4 hours.\nLincoln Park Zoo – (8-10 minute walk): The parking lot entrance is located at Fullerton Parkway and Cannon Drive (2400 N. Cannon Drive). The parking lot opens at 6 a.m. and closes at 11 p.m. Parking is free for the first half hour. After that\, rates range from $30–40 per day and include applicable parking taxes.\nCheck SpotHero or ParkWhiz apps for other garages\, lots\, and rates in the area.\n\nWhere to Stay\nWe are thrilled to recommend the Kinzie Hotel (20 W Kinzie St\, Chicago\, IL 60654)\, located in the vibrant River North district of Chicago\, as the preferred accommodation for out-of-state guests attending. \nThe Kinzie Hotel offers exceptional comfort\, modern amenities\, and a prime location that allows you to experience the best of Chicago while being close to our event venue. Whether you’re exploring the city’s iconic landmarks or networking with fellow professionals\, you’ll find the Kinzie Hotel to be the perfect home base. \nThank You To Our Sponsors\nPlatinum Sponsors: Thomson Reuters\, Kaufman Rossin\, Unit21\, and Sardine. \nGold Sponsors: ComplyAdvantage\, and RedCompass Labs.
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.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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