|
ABA/ABA Money Laundering Enforcement Conference
October 11 - 13, 2009 • Marriott Wardman Park Hotel, Washington, DC
Register | 2009 Advance Program | Attendee Newsletter (PDF) | How to Sponsor/Exhibit
How can you evaluate your current AML/BSA program for effectiveness? By attending the 21st annual ABA/ABA Money Laundering Enforcement Conference. No combination of other events - in-bank or in person - can equal the quality, scope and value of these three days of practical and current AML/BSA guidance. Here, you will tap into the powerful regulatory and legal expertise of the American Bankers Association and the American Bar Association, co-sponsors of this event.
The advance program is now posted above. You will find a comprehensive program with content applicable to all sizes of institutions and will hear a diverse range of perspectives from senior level experts in law enforcement, legal, and banking not to mention access to senior level banking regulators. Look also for new sessions on current fraud concerns!
Who should attend?
AML/BSA Compliance Officers
Fraud Officers
Lawyers
Bank Auditors
Regulatory Officials
Consultants
Questions?
Registration (including confirmations): reghousing@aba.com
Speaker Contact/Program Contact: Dorothy Friedlander
Exhibit/Sponsorships: Linda Singleton
| 
