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ABA/ABA Money Laundering
Enforcement Conference
for AML and Fraud Risk Professionals
October 17 - 19, 2010
Washington Marriott Wardman Park Hotel
Washington, DC
2010 Program Is Online
At a time of great
regulatory change, now is the time to ensure your policies and procedures are
up to date at the ABA/ABA
Money Laundering Enforcement Conference.
The 2010 Program is online - so look to see the full range of sessions
that await you at this three-day learning experience. LIsten to the video to hear what
past attendees have to say, then register today.
At the conference
you will get the latest trends and hear from top government officials,
including:
- Lanny A. Bruer,
assistant U.S. Attorney General, Criminal Division, U.S. Department
of Justice;
- James H. Fries, Jr,
director, Financial Crimes Enforcement Network
Top AML and fraud
experts benchmark the latest best practices on how to design a strong
compliance program based on your level of risk.
The ABA/ABA Money Laundering Enforcement Conference
is your best resource for staying up to date on how to detect and
prevent money laundering, terrorist financing, electronic fraud, mortgage
fraud and other financial crimes.
- Detect emerging trends,
schemes, and patterns. Hear about the latest sanctions, including the
new Iranian Sanctions law, the convergence of fraud and AML, recent
enforcement actions, and much more.
- Attend in-depth
mini-workshops. Deep dive sessions include risk assessment
for new products and services, and transaction monitoring issues for
small and large banks.
- Ask The Regulators
Session. Hear top officials from the OCC,
FDIC, the Federal Reserve, OTS, SEC and FinCEN.
- Earn professional and
continuing professional education credits including CRCM, CFSSP, CAMS, and
CPE credits, plus CLE credits for
attorneys.
Just announced: ACAMS will award conference attendees up to 21
CAMS credits.
Make sure your AML
program is up-to-date so you can safeguard your bank in the face of finanical crimes. Remember to visit
the conference website for
program updates. This is the one three-day anti-money laundering
educational program you don’t want to miss!
Register today online or
call 1-800-BANKERS.
Don't forget to
register for the ABA Workshop on Fraud and AML Red Flags, on
October 16th, a new full-day workshop the day before the
conference.
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