ABA/ABA Financial Crimes Enforcement Conference
Date: Tuesday, December 8 - Thursday, December 10, 2020 | Multi-Day Event
Venue: Your Computer,
Description: Mercadien’s Financial Institutions Services Group is a proud sponsor of the American Bankers Association and American Bar Association’s Financial Crimes Enforcement Conference on December 8-10. Salvatore Zerilli, CPA, CAMS, Managing Director & Dominic Hulick, CAMS, Supervisor of Mercadien’s Financial Institutions Services Group are presenting a session ‘Can Your AML Model Withstand a Pandemic?’. Be sure to stop by and visit us at our virtual exhibit booth! 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