ABA/ABA Money Laundering Enforcement Conference

No combination of other events — in-bank or in person — can equal the quality, scope and value of these three days of practical and current AML/BSA guidance. Here, you will tap into the powerful regulatory and legal expertise of the American Bankers Association and the American Bar Association, co-sponsors of this event. You will find a comprehensive program with content applicable to all sizes of institutions and will hear a diverse range of perspectives from senior level experts in law enforcement, legal, and banking not to mention access to senior level banking regulators. Look also for new sessions on current fraud concerns! (More information)