The Fraud Intelligence & Risk Management Conference is a national event series hosted by the Coalition Against Financial Crime (CAFC), built to address the evolving landscape of fraud, risk, and financial integrity.
From the Quad Cities to Chicago to Dallas—and with more stops ahead—this high-impact conference series connects professionals across banking, fintech, law enforcement, and tech to confront emerging threats head-on. Each event dives into real-world fraud typologies, cutting-edge investigative tools, risk management frameworks, and cross-sector collaboration strategies.
Whether you're fighting synthetic identity fraud, account takeover schemes, insider threats, or third-party risk, this is where the sharpest minds in fraud prevention come together to share intelligence, strengthen controls, and lead change.
📍 Join us in the fight against fraud. Sponsorships, speaking opportunities, and registrations now open
Company Details
- Address
- The Evolving Landscape Of Fraud
- Industry
- Events Services
- NAICS
-
Convention and Trade Show Organizers
- Website
- http://www.cafc.org
- Competitors
- ClearPath Compliance, Homeland Security Investigations, Ties group | Estratégia Público-Privada, Madison-Davis, LLC, Consumer Financial Protection Bureau, Coalition Against Financial Crime, Financial Crimes Enforcement Network, US Treasury, Business Payments Coalition, Women In AFC Conference, North American Training Group.
Fraud Intelligence And Risk Management Conference Questions
Fraud Intelligence And Risk Management Conference's website is http://www.cafc.org
Fraud Intelligence And Risk Management Conference's LinkedIn profile is https://www.linkedin.com/company/firm-conference
Fraud Intelligence And Risk Management Conference's industry is
Events Services
Fraud Intelligence And Risk Management Conference's top competitors are
Clearpath Compliance,
Homeland Security Investigations,
Ties Group | Estratégia Público-Privada,
Madison-Davis, Llc,
Consumer Financial Protection Bureau,
Coalition Against Financial Crime,
Financial Crimes Enforcement Network, Us Treasury,
Business Payments Coalition,
Women In Afc Conference,
North American Training Group.
Fraud Intelligence And Risk Management Conference's categories are Events Services
