ABA/ABA Money Laundering Enforcement Conference

For AML and Fraud Professionals
December 3-5, 2017 • Gaylord National Resort and Convention Center • National Harbor, MD

Overview  |  Registration/Fees  |  Program  |  Venue  |  Hotel Accommodations  |  Sponsors/Exhibitors 

Conference Registration & Fees

Registration Types Rate By 9/22/17 Rate After 9/22/17
ABA Member/ Service Member $1,290 $1,490
Government/ICB $1,290 $1,490
American Bar Assoc. Member $1,290 $1,490
Nonmember - Banker/Vendor $1,890 $1,890




*A guest is a spouse, significant other or friend who is not in a financial services occupation. A coworker (even a spouse co-worker) or an associate within the financial services industry may not be considered a guest. The $195 fee covers entrance into all Marketplace functions as well as other meal functions throughout the Conference.

Ways to Register

 Registration for the 2017 Conference will open in late March 2017. 

Hotel Accommodations

SPARGO is the exclusive housing vendor for the 2017 ABA/ABA Money Laundering Enforcement Conference. ABA does not endorse booking hotel reservations via sources other than SPARGO, Inc. Within three business days of completing your registration for the Conference, you will receive your official registration confirmation email. Please click on the link in this email in the "Hotel Reservation Information" section to make your hotel reservations. Please make your reservations by November 2, 2017 to eligible for the group rate.

Thank you for supporting ABA conference hotels.

If you have misplaced your registration confirmation email and would like it resent, please email reghousing@aba.com.
Should you have any questions on housing, please contact ABA's Housing Center at 888-243-7419 or at ABAhousing@spargoinc.com.


Attendance Limitations and Liability

Attendance at all ABA, its subsidiaries and affiliates programs will be considered on a first-come, first-served basis. If a program is cancelled, the liability of ABA, its subsidiaries and affiliates is limited to the registration fee.

Satisfaction Guaranteed

The ABA Guarantee: ABA guarantees that the ABA/ABA  Money Laundering Enforcement Conference will meet or exceed your expectations. If it does not, simply let us know in writing, and we’ll refund your entire registration fee, no questions asked.

If you cancel more than 30 days prior to the program start date, you will receive a full refund. If you cancel 1-30 days before the start of the program, you may transfer your registration to another person from your institution for the same event, or request a refund, less a $350 processing fee. Cancellations made after the program begins are nonrefundable. Cancellations must be received in writing or faxed to 202-828-6073.  Please contact 1-800-BANKERS with any questions.

Legal Disclaimer

ABA provides professional development opportunities for employees of membership-eligible institutions. These include community, regional and money center banks and holding companies as well as savings associations, trust companies, savings banks and service members. Government agency employees also qualify.

ABA Non-Discrimination Policy

The American Bankers Association reaffirms its standing policy of non-discrimination in employment and in all programs and activities with respect to race, color, religion, national origin, sex, age, marital status, personal appearance, sexual orientation, gender identity or expression, family responsibilities, genetic information, disability, matriculation or political affiliation. In addition, the ABA Schools operate on the basic principle of respectful treatment for all persons and, accordingly, are firmly committed to ensuring a harassment-free, positive learning environment for all its students.


Registration ​Questions/Confirmations? Please contact Member Services at 1-800-BANKERS (800-226-5377).