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ABA FinCrimesSim 2018

Convergence of Knowledge across AML and Fraud Investigations 

An optional pre-conference workshop of the ABA/ABA Financial Crimes Enforcement Conference
December 1, 2018 • Gaylord National Resort and Convention Center • National Harbor, Maryland


Workshop Registration

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

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.

More Ways to Register

More Information / Policies


Registration ​Questions/Confirmations? Please contact Member Services at 1-800-BANKERS (800-226-5377).