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Conference

ABA Financial Crimes Enforcement Conference


"Conference on money laundering enforcement"
ABA Financial Crimes Enforcement Conference, attendees will dig deep into investigation techniques, tools, and risk mitigation practices. It will also provide an updated state of the industry on financial crime trends and typologies, including current threats and red flags.

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Paid Ticket Check Official Website

Participants

500 - 1000 Delegates
10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

08-10 Dec 2019 Interested
02-04 Dec 2018
03-05 Dec 2017
13-15 Nov 2016
View More

Frequency Annual

Official Links

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American Bankers Association USA

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User Community [Users who have shown interest for this Event]

ANI NKEMDILIM SOLOMON

ANI NKEMDILIM SOLOMON

CHIEF ACCOUNTANT at INSTITUTE OF MANAGEMENT AND TECHNOLOGY Enugu, Nigeria
AB

AB

BA at Bridgei2i Analytics Solutions Bengaluru, India
Rıdvan Vatansever

Rıdvan Vatansever

Marketing Director at Minorca Business Development Center Bursa, Turkey
Eddie Arrossi

Eddie Arrossi

Photographer at EAPHOTO Washington DC, United States
Tony M. Cheatham

Tony M. Cheatham

Analyst at Government Washington DC, United States
Asif

Asif

N/A at N/A Washington DC, United States
CALLISTA UGORJI

CALLISTA UGORJI

SNR EXEC FINANCE, ADMIN/HR at REDBRIDGE HEALTHCARE GROUP Abuja, Nigeria

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Speakers (past edition)

Speaker
Megan Hodge

Megan Hodge

Account Executive at MetLife at MetLife
Speaker
Jack Sonnenschein

Jack Sonnenschein

Global Head Financial Crime Compliance Audit Advisory at Standard Chartered...
Speaker
C. Michael Raffa

C. Michael Raffa

Executive Vice President, Managing Director, Chief Anti Money Laundering Officer...
Speaker
Kristin Milchanowski

Kristin Milchanowski

Financial Crimes Head of Global Quantitative Analytics at Morgan Stanley...
Speaker
James R. (Jim) Richards

James R. (Jim) Richards

Professor at Collin College at Collin College
Speaker
Jamal El-Hindi

Jamal El-Hindi

Associate Director at US Department of Treasury at US Department...
Speaker
Jim Arndts

Jim Arndts

BSA AML Compliance Executive at Capital Bank at Capital Bank
38.924427 -77.054894

Venue Map & Directions

map of Washington Marriott Wardman Park

Washington Marriott Wardman Park

2660 Woodley Rd NW Washington DC 20008
USA

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