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Upcoming Events
Wed, Oct 02Moody's Chicago OfficeOct 02, 2024, 11:30 AM – 3:30 PM CDTMoody's Chicago Office, 120 N La Salle St, 11th Floor, Chicago, IL 60602, USAOct 02, 2024, 11:30 AM – 3:30 PM CDTMoody's Chicago Office, 120 N La Salle St, 11th Floor, Chicago, IL 60602, USAWe 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!
Tue, Nov 05Elmhurst Public Library - Meeting Room ANov 05, 2024, 5:00 PM – 6:30 PMElmhurst Public Library - Meeting Room A, 125 S Prospect Ave, Elmhurst, IL 60126, USANov 05, 2024, 5:00 PM – 6:30 PMElmhurst Public Library - Meeting Room A, 125 S Prospect Ave, Elmhurst, IL 60126, USAWe 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.
Wed, Nov 13BMO Tower - Platform Conference CenterNov 13, 2024, 9:00 AM – 3:00 PMBMO Tower - Platform Conference Center, 320 S Canal St, Chicago, IL 60606, USANov 13, 2024, 9:00 AM – 3:00 PMBMO Tower - Platform Conference Center, 320 S Canal St, Chicago, IL 60606, USAWe 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!
Tue, Sep 17Virtual WebinarSep 17, 2024, 12:00 PM – 1:00 PM CDTVirtual Webinar
Thu, Sep 12Edison's GastropubSep 12, 2024, 8:00 AM – 3:00 PMEdison's Gastropub, 3579 Tanglefoot Ln, Bettendorf, IA 52722, USASep 12, 2024, 8:00 AM – 3:00 PMEdison's Gastropub, 3579 Tanglefoot Ln, Bettendorf, IA 52722, USAWe 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!
Thu, Sep 05Virtual WebinarSep 05, 2024, 12:00 PM – 1:00 PM CDTVirtual WebinarSep 05, 2024, 12:00 PM – 1:00 PM CDTVirtual WebinarOur first webinar, led by the brilliant Sanjeev Menon and Zachary Plotkin of Madison Davis, will dive into the AFC job market and hiring trends—an essential topic for anyone involved in the fight against financial crime. This is just the beginning of a series of dynamic and engaging discussions.
Thu, Jul 25Shore Club ChicagoJul 25, 2024, 9:00 AM – 5:00 PM CDTShore Club Chicago, 1603 N Lake Shore Dr, Chicago, IL 60611, USAJul 25, 2024, 9:00 AM – 5:00 PM CDTShore Club Chicago, 1603 N Lake Shore Dr, Chicago, IL 60611, USAWe’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.
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