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Become a Sponsor/Exhibitor | ABA/ABA Financial Crimes Enforcement Conference

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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!

Vendor Code of Conduct

Read our Vendor Code of conduct.

Keep Me Informed

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.