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ABA/ABA Financial Crimes Enforcement Conference

For AML and Fraud Professionals
December 2-4, 2018 • Gaylord National Resort and Convention Center • National Harbor, MD

Overview  |  Registration  |  Program  |  Hotel & Venue  |  Sponsors & Exhibitors  |  Experience FCE

Coming Soon: 2018 Detailed Program Schedule

The detailed program schedule for the 2018 ABA/ABA Financial Crimes Enforcement Conference is coming soon. Join the conference email list to stay updated on the lastest news.

2018 Schedule at a Glance (this is subject to change)


Saturday, December 1
  |   Sunday, December 2  |   Monday, December 3  |   Tuesday, December 4


Saturday, December 1, 2018
9:00 am - 5:00 pm ALL DAY PRE-CONFERENCE WORKSHOP: ABA Leading Practices for Financial Crime Investigations
-An ABA Workshop for Financial Crimes Investigations Managers and Analysts

This is an advanced-level discussion of investigation techniques, tools and risk mitigation in the investigations process.  The program is designed for interactive conversations between attendees and the faculty.  If you attended last year, this program will be updated to provide a “state of the industry” on current financial crime trends and typologies including an update on current threats and red flags.

Program to be announced soon.
2:00 pm - 5:00 pm CONFERENCE EARLY REGISTRATION OPEN

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Sunday, December 2, 2018
7:30 am - 7:30 pm CONFERENCE REGISTRATION OPEN
10:00 am - 11:30 am CONCURRENT SESSIONS – SERIES 1: DEEP DIVES (6 CHOICES)
11:30 am - 1:30 pm LUNCH ON YOUR OWN
1:30 pm - 3:00 pm CONCURRENT SESSIONS – SERIES 2: DEEP DIVES (6 CHOICES)
3:15 pm - 4:45 pm GENERAL SESSION
5:00 pm - 6:00 pm GENERAL SESSION
6:15 pm - 7:15 pm OPENING RECEPTION IN THE MARKETPLACE

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Monday, December 3, 2018
7:00 am - 7:30 pm CONFERENCE REGISTRATION OPEN
7:00 am - 8:00 am POWER HOUR BREAKFAST SESSIONS
7:30 am –  8:00  am CONTINENTAL BREAKFAST IN THE MARKETPLACE
8:15 am - 10:00 am GENERAL SESSION
​10:00 am - 10:45 am COFFEE BREAK IN THE MARKETPLACE
10:45 am - 12:00 pm CONCURRENT SESSIONS - SERIES 3 (6 CHOICES)
12:00 pm - 1:30 pm LUNCHEON WITH SPEAKER
1:30 pm - 2:15 pm DESSERT IN THE MARKETPLACE
 - Sponsored by Buckley Sandler LLP
2:15 pm - 3:30 pm CONCURRENT SESSIONS – SERIES 4 (6 CHOICES)
3:45 pm - 5:00 pm CONCURRENT SESSIONS – SERIES 5 (6 CHOICES)
5:15 pm - 6:15 pm GENERAL SESSION
6:15 pm - 7:15 pm RECEPTION IN THE MARKETPLACE

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Tuesday, December 4, 2018
7:00 am - 3:00 pm CONFERENCE REGISTRATION OPEN
7:00 am - 8:00 am POWER HOUR BREAKFAST SESSIONS
Enjoy a continental breakfast while you listen to key industry experts.
7:30 am - 8:00 am CONTINENTAL BREAKFAST IN THE MARKETPLACE
8:15 am - 9:30 am
GENERAL SESSION
9:30 am - 10:15 am
COFFEE BREAK IN THE MARKETPLACE
10:15 am - 11:30 am
CONCURRENT SESSIONS - SERIES 6 (6 CHOICES)
11:30 am - 1:15 pm SEATED LUNCHEON WITH SPEAKER
1:15 pm - 2:00 pm FINAL DESSERT IN THE MARKETPLACE
2:00 pm - 3:00 pm ​GENERAL SESSION
3:00 pm CONFERENCE ADJOURNS

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Continuing Education Information

If you have questions regarding CLE credits offered, please contact Carol Rose, American Bar Association.
If you have questions regarding other CE credits, please contact Barbara Swan​, American Bankers Association.

This program will not be pointed until November 2018 and credit information will be provided to attendees at the conference.  To get an idea of the CE points provided (CRCM, CAFP, CPE, etc.), please review the 2017 credit worksheet.


Program Questions? Please contact Dorothy Friedlander.