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ABA/ABA Money Laundering Enforcement Conference
October 19 - 21, 2008 • Marriott Wardman Park Hotel, Washington, DC
Conference Overview | Sponsors & Exhibitors | ABA Show Schedule
Show Manager
Linda Singleton, Senior Business Development Manager
Phone: 202-663-5216; Fax: 202-828-5056; Email: lindas@aba.com
Overview
For the 19th consecutive year, the 2007 ABA/ABA Money Laundering Enforcement Conference will bring together the nation's top anti-money laundering legal, law enforcement and financial services experts along with key senior regulatory experts. The 2006 conference drew over 1,150 attendees. Co-sponsored by the American Bar Association, this is "the" reliable forum where you will find expert guidance designed and delivered by the leading authorities on anti-money laundering strategies and solutions. The sessions focus on all aspects of money laundering compliance, deterrence and enforcement as well as late-breaking regulatory issues and developments:
- USA Patriot Act
- Identifying, detecting and deterring new and current money laundering and terrorist financing risks
- Identification and verification requirements
- Exam management
- Correspondent & private banking issues
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- Updating / creating your anti-laundering program
- Regulator Q & A
- SAR trends
- OFAC compliance
- International AML/BSA issues
- Non-bank financial institution AML/BSA compliance
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Who Attends
- BSA / AML officers
- Bank Regulatory Compliance Officers
- In-House and Outside Counsel
- Auditors
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- Bank examiners and senior representatives of federal banking regulatory agencies
- AML/BSA consultants and service providers
- CRCMs
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Exhibitor Opportunities
| Exhibit Booth Fees |
| ABA Service Members |
$3,295 |
| Non-Members |
$4,395 |
The exhibit hall of the ABA/ABA Money Laundering Enforcement Conference is growing every year. Make your plans now to be an exhibitor. We sell out early!
Sponsorship Opportunities
Excellent sponsorship opportunities are available and give you the chance for additional visibility and brand building. Don't miss the chance to showcase your company's expertise for this prime audience.
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