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 Registration

Registration Types   Rate
ABA Bank/Service/ICB Member $575
American Bar Association Member $575
Government  $575
Non-Member- Banker/Vendor $775

Registration for the optional workshop is priced separately, and is in addition to the ABA/ABA Financial Crimes Enforcement Conference registration fee.   Workshop Registration fee includes a full-day of instruction, all workshop materials, continental breakfast and buffet luncheon.

Advance registration for the Workshop is now closed. You may register onsite for the Workshop beginning at 8:00 am on Saturday, December 2, 2017.

More Information / Policies


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