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ABA/ABA Money Laundering Enforcement Conference
October 11-13, 2009 • Marriott Wardman Park Hotel, Washington, DC
 The 2010 conference location and dates will be announced soon! Check this page after the holidays for the confirmed dates and location! In the meantime, you can view last year's offerings to see how comprehensive our program is!
2009 Final Program (PDF) | Attendee Newsletter (PDF) | CE Credits | Justification Toolkit NEW | Testimonials | 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. 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!
Attendees Include
AML/BSA Compliance Officers, Fraud Officers, Lawyers, Bank Auditors, Regulatory Officials and Consultants
2009 Continuing Education Credits
This program qualifies for 18.0 CAMS!, It also qualifies for those certified by FIBA: 13 AML/CA and 13 CP/AML credits. Additionally, you could receive up to 12.0 CPE, 16.0 CRCM, 17.5 CSOP, and 15.5 CFSSP credits. This program has been submitted for CLE credit hours in all 50 states. See CE Credits for more information.
Questions?
Registration (including confirmations): reghousing@aba.com
Speaker Contact/Program Contact: Dorothy Friedlander
Exhibit/Sponsorships Contact: Linda Singleton
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