Dallas Fraud Intelligence and Risk Management Conference

The Coalition Against Financial Crime is thrilled to announce the Dallas Fraud Intelligence and Risk Management (FIRM) Conference on Monday, May 5, 2025, at the Plano Event Center!

Thank You To Our Sponsors:

Thomson Reuters Risk and Fraud Solutions - Platinum Sponsor

Refine Intelligence - Gold Sponsor

Join us for a full day of engaging panels, expert discussions, and actionable insights into the latest fraud trends, including check fraud, synthetic identity fraud, and emerging financial crime schemes impacting financial institutions across the nation.

This event will bring together financial services professionals, law enforcement, regulators, and industry leaders to foster collaboration and share innovative strategies for combating fraud.

📅 Date: Monday, May 5, 2025📍 Location: Plano Event Center, Plano, TX

Stay tuned for updates on programming, speakers, and sponsorship opportunities!

Let's work together to bridge communities and build a safer financial world.

Interested in speaking or sponsoring? Contact info@cafc.org.

#FraudPrevention #FIRMConference #CAFC #FinancialCrime

** DISCLAIMER **

Policy on Vendor Participation at the Dallas Fraud Intelligence and Risk Management Conference

Due to high demand and limited capacity, this event is exclusively reserved for AFC practitioners. Vendors, including consultants, accountants, lawyers, technology or service providers, etc. are not eligible to register as attendees under general admission or practitioner tickets.

If you are a vendor and wish to participate in the event, please express your interest by contacting info@cafc.org to explore potential sponsorship or partnership opportunities.

Important Note for Vendors Attempting to Purchase Practitioner Tickets:

• Vendor purchases of AFC practitioner tickets will not be honored.

• Your admission ticket will be cancelled, and you will be issued a refund.

• Refunds will be subject to a deduction of ticket and payment processing fees.

• An additional $25 administrative fee will be applied to process the cancellation.

We appreciate your understanding and cooperation in ensuring this event remains a focused and meaningful platform for AFC practitioners.