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ABA FinCrimesSim 2019

December 7, 2019 • ABA/ABA Financial Crimes Enforcement Conference • Washington, D.C.

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

Optional Pre-Conference Workshop

Convergence of Knowledge Across AML and Fraud Investigations

Top 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.

Throughout 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. 

At the conclusion of this workshop, participants will enjoy a special networking reception to continue the conversation in a relaxed environment.

Workshop Registration

Registration Types Rate
ABA Member/Service Member/ABA Certifications $650
American Bar Association Member $650
Government  $650
Non-Member- Banker/Vendor $850

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.

Hotel & Venue

The workshop will take place at the Washington Marriott Wardman Park in Washington, D.C. Learn mo​re about the venue.​

Conference Policies



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