BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Coalition Against Financial Crime - ECPv6.17.4.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://cafc.org
X-WR-CALDESC:Events for Coalition Against Financial Crime
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20230312T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20231105T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20240310T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20241103T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20250309T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20251102T070000
END:STANDARD
END:VTIMEZONE
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
END:VEVENT
END:VCALENDAR