Logistics Brief


Banking




 

ABA/ABA Financial Crimes Enforcement Conference

December 2-4, 2018

CONFERENCES Ι Banking | Financial Services

December 2-4, 2018 | National Harbor, MD

Learn more about this event.


Description

At The Forefront for 30 Years

For the past three decades, two powerhouse organizations at the forefront of financial crimes – the American Bankers Association and American Bar Association have partnered 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
 


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