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Upcoming Events
Thu, Jan 16Lakeside Expo Center - University of MIAJan 16, 2025, 9:00 AM – 4:00 PM ESTLakeside Expo Center - University of MIA, 1280 Stanford Dr Room 1078, Coral Gables, FL 33146, USA
Tue, Nov 19Virtual WebinarNov 19, 2024, 12:00 PM – 1:00 PM CSTVirtual Webinar
Wed, Nov 13BMO Tower - Platform Conference CenterNov 13, 2024, 9:00 AM – 4:00 PMBMO Tower - Platform Conference Center, 320 S Canal St, Chicago, IL 60606, USANov 13, 2024, 9:00 AM – 4:00 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!
Thu, Nov 07Virtual WebinarNov 07, 2024, 12:00 PM – 1:00 PM CSTVirtual WebinarNov 07, 2024, 12:00 PM – 1:00 PM CSTVirtual WebinarTired of hearing what you should do, but not how to actually do it? The Coalition Against Financial Crime is introducing a new webinar series designed to show you how to do things step by step. Whether you're looking to sharpen your skills, learn something new, or finally put advice into practice.
Wed, Nov 06BogotáNov 06, 2024, 7:00 PM – 10:00 PMBogotá, Bogotá, Bogota, Colombia
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, 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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