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ABA / ABA Financial Crimes Enforcement Conference

06 - 08 Dec 2020 Add To Calendar
Washington Marriott Wardman Park, Washington DC, USA
About Followers 70 Reviews Exhibitors Photos Speakers 26 Travel Deals

"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
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

06 - 08 Dec 2020 Interested
07 - 10 Dec 2019
02 - 04 Dec 2018
03 - 05 Dec 2017
View More

Frequency Annual

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American Bankers Association

USA 127 Total Events / 28 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

Razina Dixon

Razina Dixon

Associate at FINRA

Springdale, United States
Teri Cappadoro

Teri Cappadoro

Director at Guardian Analyitcs

Mashpee, United States
ANI NKEMDILIM SOLOMON

ANI NKEMDILIM SOLOMON

CHIEF ACCOUNTANT at INSTITUTE OF MANAGEMENT AND TECHNOLOGY

Enugu, Nigeria
Eddie Arrossi

Eddie Arrossi

Photographer at EAPHOTO

Washington DC, United States
Majed Alharbi

Majed Alharbi

Finance at united state

San Antonio, United States
Oluchi Vivian

Oluchi Vivian

Student at Student

Washington DC, United States
EFUNNIYI DAVID FOLAHAN

EFUNNIYI DAVID FOLAHAN

Administrative Manager at CHARTERED INSTITUTE OF LOAN AND RISK MANAGEMENT OF NIGERIA

Lagos, Nigeria

Audience Profile

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Physician

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Speakers (past edition)

Speaker
Megan Hodge

Megan Hodge

Account Executive at MetLife at MetLife
Speaker
Maria de Lourdes

Maria de Lourdes

Speaker
C. Michael Raffa

C. Michael Raffa

Executive Vice President, Managing Director, Chief Anti Money Laundering Officer...
Speaker
Myrna Olvera

Myrna Olvera

SVP & Financial Intelligence Manager at City National Bank at...
Speaker
James R. (Jim) Richards

James R. (Jim) Richards

Professor at Collin College at Collin College
Speaker
Brian Wimpling

Brian Wimpling

Senior VP/BSA Officer at Capital City Bank Group, Inc. at... United States
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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