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ABA/ABA Financial Crimes Enforcement Conference

December 8, 2019 - December 10, 2019


 

Two powerhouse organizations at the forefront of financial crimes–​the American Bankers Association and American Bar Association–​partner to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank.

Comprehensive. In-Depth. Exclusively Bank-Focused.

This is the only national conference that focuses exclusively on bank issues and provides both the banker and legal perspective and expertise covering:

  • BSA/AML/CFT
  • Fraud
  • OFAC Compliance and Sanctions
  • Cyber-enabled financial crimes

REGISTER HERE!

Washington Marriott Wardman Park
2660 Woodley Road, NW
Washington, D.C. 20008
Phone: (202) 328-2000

Details

Start:
December 8, 2019
End:
December 10, 2019
Event Categories:
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Event Tags:
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Website:
https://www.aba.com/Training/Conferences/Pages/FCE.aspx