ABA/ABA Financial Crimes Enforcement Conference

ABA/ABA Financial Crimes Enforcement Conference Info

ABA/ABA Financial Crimes Enforcement Conference is going to be organised at Gaylord National Resort & Convention Center, Washington DC, USA from 03 Dec 2018 to 05 Dec 2018 This expo is going to be a 2 day event. This event forays into categories like Business Services.

With the aim to deliver legal perspective and expertise on BSA/AML/CFT, Fraud, OFAC Compliance and Sanctions and Cyber-enabled financial crimes, The ABA/ABA Financial Crimes Enforcement Conference is an educational event whereby two powerhouse organizations at the forefront of financial crimes??the American Bankers Association and American Bar Association partner up. Speakers including professionals and experts from the two organisations come forth to address major issues in the industry and also inform the attendees about the latest trends. Various cases are also explored that affect the compliance regime along with discovery of business models and research on related topics.

Various exhibitors gather to the event to gain latest market information and gain insight into the modern vulnerabilities that can influence businesses. Attendees aim to grasp as much information they can, to take back home about the governance framework, risk policies, payment methods to be better consumers and be prepared in times of financial crime and also to be technologically updated with the advancements. AI is not the future anymore, it is the present, therefore, the conference also throws light on how AI has taken over major sectors to best prepare for future cognitive and machine learning technology investments.