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ABA/ABA Financial Crimes Enforcement Conference 2018 - American Bankers Association / American Bar Association

Gaylord National Resort & Convention Center, National Harbor, Maryland
Dec 08 - Dec 10, 2019

Overview

Event Overview:

Bank-Focused Solutions to Assess and Respond

Brought to you by two powerhouse organizations at the forefront of financial crimes – the American Bankers Association and the American Bar Association.

Formerly known as the ABA/ABA Money Laundering Enforcement Conference, this conference delivers banker-focused solutions covering:

  • BSA/AML/CFT
  • Fraud
  • OFAC Compliance and Sanctions
  • Cyber-enabled financial crimes

About the American Bankers Association:

Founded in 1875, the American Bankers Association represents banks of all sizes and charters and is the voice for the nation's $13 trillion banking industry and its 2 million employees.

About the American Bar Association:

The American Bar Association is one of the world’s largest voluntary professional organizations, with over 400,000 members and more than 3,500 entities.  It is committed to doing what only a national association of attorneys can do: serving our members, improving the legal profession, eliminating bias and enhancing diversity, and advancing the rule of law throughout the United States and around the world.

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FUTURE EVENTS DATES

National Harbor, Maryland
Gaylord National Resort & Convention Center

  • Attendees

    -

  • Exhibitors

    -

PAST EVENTS DATES

National Harbor, Maryland
Gaylord National Resort & Convention Center

  • Attendees

    1,050

  • Exhibitors

    34