For AML and Fraud Professionals
November 17-19, 2013 • Washington Marriott Wardman Park Hotel • Washington, DC
Overview | Registration/Fees | Program | Venue | Sponsors/Exhibitors
Detect and Prevent Money Laundering and Terrorist Financing
The 2012 Conference Featured The Best and Brightest Keynote Speakers -- see Program for details:
- Hon. Virginia Mary Kendall
- David S. Cohen
- Jennifer Shasky Calvery
- Neil H. MacBride
Earn ICB, CAMS and FIBA continuing education credits
The 2013 Program will be published in July 2013. View the Program link above to review the breadth and depth of what we offered in 2012.
Learn from the best and brightest in the banking, legal, law enforcement, and regulatory community at the only BSA/AML conference where you benefit from the unmatched scope and scale of two powerhouse organizations—the American Bankers Association and the American Bar Association. Receive in-depth, up-to-date best practices, case studies, trends, and insights from a world-class faculty with more than 300 combined years of banking and legal expertise. You'll return to your bank able to strengthen your compliance policies and procedures with an eye towards improved exam ratings and attend three days of intense learning.
You also have the unique opportunity to visit industry partners supporting your compliance operations - all in one convenient, time-saving location. Your return on investment grows exponentially when you build a peer network that you can rely on year-round to solve your toughest challenges. Sign up for program updates as they are announced.
Who Should Attend
BSA/AML Compliance Officers, In-house and Outside Counsel, Fraud Officers and Investigators, Internal and External Bank Auditors, Regulatory Officials and Consultants.
Your attendance is justified! Use this Justification Toolkit to help make your case!
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