This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

ABA/ABA Financial Crimes Enforcement Conference Show Guide

December 2-4, 2018 • Gaylord National Resort • National Harbor, MD

Conference banner

Conference Overview  |  List of Sponsors/Exhibitors  |  ABA Show Guide

Show Overview

The ABA/ABA Financial Crimes Enforcement Conference will bring together the nation's top anti-money laundering financial services, legal, and law enforcement experts along with senior regulatory officials. Past conferences convened with over 1,050 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 money laundering and fraud compliance, 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

Of the vast majority of 2017 conference survey respondents:

  • Over 50% 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

Exhibitor Opportunities

Exhibit Booth Fees
ABA Ser​vice Members $4,095
Non-Members $5,495

The exhibit hall of the conference is growing every year. Make your plans now to be an exhibitor. We sell out early!

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.

​​

Questions? Please contact Chris Capistrant for more information.
 

 Show Manager

 
Chris Capistrant
Director, Business Development
Phone: 202-663-5216
Fax: 202-828-6069
Email: ccapistr@aba.com
 

 Related Resources & Events

 

Magazine

Read ABA Bank Compliance step-by-step resource for regulatory management.

Conference

The ABA Regulatory Compliance Conference bring the critical consumer compliance issues into focus.

Conference

At the ABA Risk Management Conference gain insights needed to identify, monitor, measure and control risk across the enterprise.

School

ABA Compliance Schools provide the essential understanding, career-enhancing skills and critical strategies to master regulatory challenges.