ABA/ABA Financial Crimes Enforcement Conference
- This event has passed.
Date: Monday, December 5, 2022 | All Day Event
Venue: Gaylord National Resort & Convention Center,
201 Waterfront Street,
National Harbor,
MD
20745
United States
Description: Mercadien’s Financial Institutions Services Group will be exhibiting at the American Bankers Association and American Bar Association’s Financial Crimes Enforcement Conference on December 5-7. Be sure to stop by and visit our booth #223 for some fun giveaways! We hope to see you there!
The ABA/ABA Financial Crimes Enforcement Conference brings together the nation’s top anti-money laundering financial services, legal, and law enforcement experts along with senior regulatory officials. Co-sponsored by the American Bankers Association & American Bar Association, this is “the” reliable forum where attendees 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.
For more information about this event, visit the American Bankers Association website at: https://www.aba.com/training-events/conferences/financial-crimes-enforcement-conference