ABA/ABA Financial Crimes Enforcement Conference Show Guide

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

ABA/ABA Money Laundering Enforcement Conference
Conference Home  |  List of Sponsors/Exhibitors  |  2017/2018 ABA Show Guide


The ABA/ABA Financial Crimes Enforcement Conference will bring together the nation's top anti-money laundering financial services, legal, and law enforcement experts along with senior regulatory officials. The 2016 conference convened with over 1,050 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 and fraud 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
  • Updating/creating anti-laundering program
  • Regulator Q & A
  • SAR trends
  • OFAC compliance
  • International AML/BSA issues
  • Non-bank financial institution AML/BSA compliance
Of the vast majority of 2016 conference survey respondents:
  • Over 50% of attendees had 10+ years of experience
  • 77% indicated compliance was their primary area of functional responsibility
  • Full conference attendee breakdown:
    • 65% BSA/AML Compliance
    • 12% Compliance
    • 9% Audit
    • 7% Examiner/Government
    • 5% Legal
    • 2% Risk Management

Who Attends

  • BSA / AML officers
  • Bank Regulatory Compliance Officers
  • In-House and Outside Counsel
  • Auditors
  • Bank examiners and senior representatives of federal banking regulatory agencies
  • AML/BSA consultants and service providers
  • CRCMs

Exhibitor Opportunities

Exhibit Booth Fees
ABA Service Members $3,895
Non-Members $5,195

The exhibit hall of the 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.

Questions? Please contact Chris Capistrant for more information.

 Show Manager

Chris Capistrant
Director, Business Development
Phone: 202-663-5216
Fax: 202-828-6069
Email: ccapistr@aba.com

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