ABA/ABA Financial Crimes Enforcement Conference

Date: Tuesday, October 8 - Thursday, October 10, 2024 | Multi-Day Event

Venue: Crystal Gateway Marriott, 1700 Richmond Hwy
Arlington, VA 22202

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 October 8-10 in Arlington, VA. Be sure to stop by and visit our booth 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