"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.
Timings09:00 AM-06:00 PM (expected)
Entry FeesPaid Ticket Check Official Website
500 - 1000 Delegates
10 - 50 Exhibitors Estimated Count
Category & TypeConference
Banking & Finance
Editions08-10 Dec 2019 Interested
02-04 Dec 2018
03-05 Dec 2017View More
13-15 Nov 2016
Official LinksWebsite Contacts
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User Community [Users who have shown interest for this Event]
ANI NKEMDILIM SOLOMONCHIEF ACCOUNTANT at INSTITUTE OF MANAGEMENT AND TECHNOLOGY Enugu, Nigeria
ABBA at Bridgei2i Analytics Solutions Bengaluru, India
Rıdvan VatanseverMarketing Director at Minorca Business Development Center Bursa, Turkey
Eddie ArrossiPhotographer at EAPHOTO Washington DC, United States
Tony M. CheathamAnalyst at Government Washington DC, United States
AsifN/A at N/A Washington DC, United States
CALLISTA UGORJISNR EXEC FINANCE, ADMIN/HR at REDBRIDGE HEALTHCARE GROUP Abuja, Nigeria
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Speakers (past edition)
Jack SonnenscheinGlobal Head Financial Crime Compliance Audit Advisory at Standard Chartered...
C. Michael RaffaExecutive Vice President, Managing Director, Chief Anti Money Laundering Officer...
Kristin MilchanowskiFinancial Crimes Head of Global Quantitative Analytics at Morgan Stanley...
Venue Map & Directions
2660 Woodley Rd NW Washington DC 20008
Crystal Gateway Marriottfrom USD 209
Hyatt Centric Arlingtonfrom USD 154.68
WhyHotel Arlington Ballston Lux..from USD 799.2
The Hotel at the University of ..from USD 159