Fintech Financial Crime Prevention Forum - Shore Club Chicago

The Coalition Against Financial Crime Presents: The Fintech Financial Crime Prevention Forum

Join us for the most anticipated fintech event of the year, coming to Chicago for the first time! 

Why Chicago?

Known for its stunning skyline, vibrant arts scene, and world-class dining, Chicago is not just a city, it's an experience. Home to groundbreaking innovation and a rich financial history, it's the perfect backdrop for our forum.   

The Venue

An unparalleled gathering of industry stakeholders will take place on Thursday, July 25th, at the Shore Club Chicago, right on North Ave. Beach facing beautiful Lake Michigan. The Shore Club Chicago is renowned for its luxurious ambiance, offering an upscale, beachside experience unlike any other. With its stylish decor, premium amenities, and breathtaking views of Lake Michigan, the Shore Club will invigorate your spirit and enhance your experience at the forum. 

The Panels

The forum will consist of four separate panels, each offering a unique perspective on financial crime prevention within the fintech industry: 

• 🤖

  Fintech Panel:

  Participants will discuss the challenges and strategies in implementing effective compliance programs within fintech companies, emphasizing innovative solutions to combat financial crimes.  

• 🏦

  Sponsor Bank Panel:

  This panel will explore the critical role of sponsor banks in maintaining regulatory compliance for fintech partnerships, focusing on best practices and lessons learned.  

• 👩‍💼

  Regulators Panel:

  Discussions will focus on the evolving regulatory landscape, the impact of regulations on fintech operations, and the future of fintech regulation.  

• 👮‍♂️

  Law Enforcement Panel:

  This panel will offer insights into the collaboration between law enforcement and the fintech industry to address financial crimes, highlighting case studies and success stories.  

The Goal

The forum is designed not only to provide valuable insights and discussions but also to offer ample opportunities for networking among attendees. Lunch and happy hour are included in the event's schedule, aiming to give attendees a relaxed and informal setting to foster connections, share experiences, and discuss collaboration opportunities. And, at the end of the day, get this world a little bit closer to ending financial crime. 

The Agenda (See Schedule below for full details)

• Venue:

   Shore Club Chicago 1603 N Lakeshore Drive Chicago, IL 60610

• Check-in Start:

  9:00am 

• Opening Remarks:

  9:45am - 10:00am

• Fintech Panel:

  10:00am - 11:00am

• Sponsor Bank Panel:

  11:00am - 12:00pm 

• Lunch:

  12:00pm-1:00pm 

• Regulators Panel:

  1:00pm - 2:00pm

• Law Enforcement Panel:

  2:00pm - 3:00pm

• Closing Remarks:

  3:00pm-3:15pm

• Happy Hour/Post-Event:

  3:15pm - 5:00pm 

• Event Ends:

  5:00pm  

Where to Park

• Chicago Park District - North Avenue Beach Surface Lot - (4-5 minute walk):

  Right in the vicinity of Shore Club Chicago, the Chicago Park District's North Avenue Beach surface lot is a short walk away. Navigate using the same address as Shore Club Chicago (1603 N Lakeshore Drive); follow the signs for parking. The rate is $25 for more than 4 hours. 

• Lincoln Park Zoo - (8-10 minute walk):

  The parking lot entrance is located at Fullerton Parkway and Cannon Drive (2400 N. Cannon Drive). The parking lot opens at 6 a.m. and closes at 11 p.m. Parking is free for the first half hour. After that, rates range from $30–40 per day and include applicable parking taxes.

• Check SpotHero or ParkWhiz

  apps for other garages, lots, and rates in the area. 

Where to Stay

We are thrilled to recommend the Kinzie Hotel (20 W Kinzie St, Chicago, IL 60654), located in the vibrant River North district of Chicago, as the preferred accommodation for out-of-state guests attending. 

The Kinzie Hotel offers exceptional comfort, modern amenities, and a prime location that allows you to experience the best of Chicago while being close to our event venue. Whether you're exploring the city's iconic landmarks or networking with fellow professionals, you'll find the Kinzie Hotel to be the perfect home base. 

Click here to book your stay!

Thank You To Our Sponsors

Platinum Sponsors: Thomson Reuters, Kaufman Rossin, Unit21, and Sardine.

Gold Sponsors: ComplyAdvantage, and RedCompass Labs.

Don't miss out on the Fintech event of the year. Register Today! 🚀