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ABA/ABA Money Laundering Enforcement Conference
October 19 - 21, 2008 • Marriott Wardman Park Hotel, Washington, DC
Register for 2008 | 2007 Final Program (PDF) | Sponsors & Exhibitors
| How to Sponsor/Exhibit
Protect Your Institution: Attend the most comprehensive AML/BSA conference available. Enforcement actions and penalties continue to mount. You are spending countless dollars and hours on AML/BSA compliance – how can you be certain your policies and procedures are meeting current exam expectations? Ensure your bank is successfully assessing and managing AML/BSA risk by attending the only AML/BSA conference designed and delivered exclusively by the combined regulatory and legal expertise of the American Bankers Association and the American Bar Association. The Advance Program listed above is subject to change. Please check this website regularly for speaker/session updates. The conference start and adjournment times will not change.
Questions?
Registration (including confirmations): reghousing@aba.com
Program: Dorothy Friedlander / Exhibit/Sponsorships: Linda Singleton.
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