Connecting, Empowering, and Celebrating Women in the Fight Against Financial Crime
The Coalition Against Financial Crime (CAFC) is proud to present the 3rd Annual Women in Anti-Financial Crime (AFC) Conference, returning…
A Moody’s-sponsored panel and hands-on workshop in Chicago on beneficial ownership, KYC and lending, with experts from Moody’s and International Bank of Chicago.
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…
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.
An intimate CAFC roundtable and dinner in Bogotá, Colombia, for fraud prevention and AML professionals, on emerging fraud in the region and industry collaboration in LATAM.
The launch session of R.I.S.E. (Romance and Investment Scam Education), a CAFC initiative to help seniors and other vulnerable groups recognize romance and investment scams.
CAFC’s first Women in AFC Conference, a one-day Chicago event for Women’s History Month with an all-women lineup of panelists across five panels on today’s most pressing anti-financial crime issues.
A one-day forum at the University of Miami with five expert panels on RegTech and AI, Latin America, public-private partnership, fintech-bank partnerships and global sanctions.
The Chicago edition of the Fraud Intelligence and Risk Management (FIRM) Conference, focused on check fraud and synthetic identity fraud, with an HSI keynote and private sector, public sector and…
A one-day symposium at the Thomson Reuters Building in Times Square on how financial crime is evolving in an era of strategic competition, with a counter threat finance keynote and…
A full-day FIRM Conference in Plano, Texas, with a keynote from John Humphrey and four expert panels on check fraud, digital fraud, scams that exploit trust and suspicious activity reporting.
The inaugural Global AML & Sanctions Symposium in the Twin Cities, a one-day event at Thomson Reuters HQ with an FBI keynote and panels on enhanced due diligence, suspicious activity…
