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ABA FinCrimesSim 2018

December 1, 2018 • ABA/ABA Financial Crimes Enforcement Conference • National Harbor, MD



Workshop Overview  |  Workshop Registration  |  Workshop Program   |  Workshop Venue  |  Conference Overview

Optional Pre-Conference Workshop

Convergence of Knowledge Across AML and Fraud Investigations

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).