ABA/ABA Financial Crimes Enforcement Conference Show Guide | |||
|
|||
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: | |||