Two powerhouse organizations at the forefront of financial crimes–the American Bankers Association and American Bar Association–partner 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
Washington Marriott Wardman Park
2660 Woodley Road, NW
Washington, D.C. 20008
Phone: (202) 328-2000