The ABA/ABA Financial Crimes Enforcement Conference will bring together the nation's top financial crimes, legal, and law enforcement experts along with senior regulatory officials. Past conferences convened with over 1,000 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 financial crime and fraud compliance, cyber enabled, 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
Cyber Fraud
Who Attends
BSA / AML officers
Bank Regulatory Compliance Officers
In-House and Outside Counsel
Auditors
CRCMs
Bank examiners and senior representatives of federal banking regulatory agencies
AML/BSA consultants and service providers
2019 conference survey respondents:
Over 70% 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
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. We expect to sell out early so act today!
For detailed benefits or to tailor the perfect sponsorship for you, please contact us!
Get updates on the ABA/ABA Financial Crimes Enforcement Conference as we develop this year's program. Contact the Events team if you have any questions.
