december, 2018

02decallday04ABA Financial Crimes Enforcement Conference

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Event Details

At The Forefront for 30 Years

For the past three decades, two powerhouse organizations at the forefront of financial crimes – the American Bankers Association and American Bar Association have partnered to deliver this premier educational event that has become a trusted resource for insights, expertise, and tactics to protect your bank.

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 2 (Sunday) - 4 (Tuesday)

Location

Gaylord National Resort

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