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ABA FinCrimesSim 2018

December 1, 2018 • ABA/ABA Financial Crimes Enforcement Conference • National Harbor, MD


Optional Pre-Conference Workshop

Convergence of Knowledge Across AML and Fraud Investigations

Financial crimes investigators within the banking industry will strengthen their practical skills throughout this one-day workshop spanning AML, Fraud and Cyber-Enabled crimes, presented at the 2018 ABA/ABA Financial Crimes Enforcement Conference.

Top law enforcement and banking experts will first brief attendees on the latest threats and trends across the financial crimes landscape. Then, attendees will assume roles in a collaborative team investigation simulation, using true-to-life data sources on criminal actors and the tactics, techniques and procedures used to orchestrate their unlawful activities.

Through the simulation, attendees will experience first-hand how to partner with their colleagues in various financial crimes roles for enhanced information sharing, and learn new investigation techniques.

Workshop Registration

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

Online registration for the 2018 ABA FinCrimesSim Workshop is now closed. You may register on-site starting at 8:00 am on Saturday, December 1, at the Gaylord National Resort and Convention Center.

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.

Hotel & Venue

The workshop will take place at the Gaylord National Resort and Convention Center in National Harbor. Learn more about the venue.

Conference Policies

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