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 Overview

This full-day interactive workshop is an advanced-level discussion of leading practices, tools and techniques for financial crimes investigations, along with a deep dive covering how to mitigate risks.
The program will include critical components for conducting an effective investigation, various interactive hands-on scenarios including fraud, terrorist financing, cyber crime and key components for a successful investigations integration within your institution, and with law enforcement.

Hear Why This Is a Must Attend Workshop


Questions? Contact Member Services at 1-800-BANKERS (800-226-5377).