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X-WR-CALDESC:Events for Coalition Against Financial Crime
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SUMMARY:Women in AFC Conference
DESCRIPTION:The Women in AFC Conference was the first event of its kind from the Coalition Against Financial Crime\, celebrating the contributions of women in the fight against financial crime. \n  \nHeld in honor of Women’s History Month at the Platform Conference Center in Chicago’s BMO Tower\, the conference brought together women speakers from banks\, fintechs\, law enforcement and regulators. The event also championed women-owned businesses\, from catering and bartending to decorations and entertainment. \n  \nAcross five panels\, the conference covered: \n\nUniting the three lines of defense for stronger risk management\n314(b) information sharing: risks and opportunities\nThird-party risk management\nAI and data risk management\nCareer growth in anti-financial crime\n\nThe Women in AFC Conference was hosted by the Coalition Against Financial Crime and offered five continuing education credits.
URL:https://cafc.org/event/women-in-afc-conference/
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/women-in-afc-conference-banner-16x9-1.jpg?ver=1790666931
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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DTSTART;TZID=America/Chicago:20241113T090000
DTEND;TZID=America/Chicago:20241113T160000
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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
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/fraud-intelligence-and-risk-management-conference-chicago-banner-16x9-1.jpg?ver=1790667123
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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