december, 2019
08decallday10*ABA Financial Crimes Enforcement Conference 2019
Event Details
Comprehensive. In-Depth. Exclusively Bank-Focused. This is the only national conference that focuses exclusively on bank issues and provides both the banker and legal perspective and expertise covering: BSA/AML/CFT Fraud OFAC Compliance
Event Details
Comprehensive. In-Depth. Exclusively Bank-Focused.
This is the only national conference that focuses exclusively on bank issues and provides both the banker and legal perspective and expertise covering:
- BSA/AML/CFT
- Fraud
- OFAC Compliance and Sanctions
- Cyber-enabled financial crimes
Time
december 8 (Sunday) - 10 (Tuesday)
Location
Washington Marriott Wardman Park
