ABA Leading Practices for Financial Crimes Investigations

An optional pre-conference workshop of the ABA/ABA Financial Crimes Enforcement Conference
For Financial Crimes Investigations Managers and Analysts
December 2, 2017 • Gaylord National Resort and Convention Center • National Harbor, Maryland


Workshop Program

This is an advanced-level discussion of investigation techniques, tools and risk mitigation in the investigations process. 

The program is designed for interactive conversations between attendees and with the faculty, so sections may be shortened, or lengthened, as audience interest requires. Please feel free to provide feedback throughout the day so we can continue to adjust the program to meet your needs.

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