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ABA/ABA Financial Crimes Enforcement Conference Show Guide
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The ABA/ABA Financial Crimes Enforcement Conference will bring together the nation's top anti-money laundering financial services, legal, and law enforcement experts along with senior regulatory officials. The 2016 conference convened with over 1,050 attendees.  Co-sponsored by the American Bar Association, this is "the" reliable forum where you will find expert guidance designed and delivered by the leading authorities on anti-money laundering strategies and solutions. The sessions focus on all aspects of money laundering and fraud compliance, deterrence and enforcement as well as late-breaking regulatory issues and developments.
Location National Harbor, USA

Additional Information about this event:

From Tuesday 03 October 2017 -  08:00am
To Thursday 05 October 2017 - 05:00pm
   
Official Event Website: more info
Number of expected attendees: Not defined
This event has an exhibit: Not defined
YouTube Video for this event:
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