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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 Overview

Financial crimes investigators within the banking industry will strengthen their practical skills throughout this one day workshop spanning AML, Fraud and Cyber-Enabled crimes. 
Top law enforcement and banking experts will first brief attendees on the latest threats and trends across the financial crimes landscape.  Then, attendees will assume roles in a collaborative team investigation simulation, using true-to-life data sources on criminal actors and the tactics, techniques and procedures used to orchestrate their unlawful activities. 

Through the simulation, attendees will experience first-hand how to partner with their colleagues in various financial crimes roles for enhanced information sharing, and learn new investigation techniques.

Questions? Contact Member Services at 1-800-BANKERS (800-226-5377).