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Event Overview:
For the 29th consecutive year, the ABA/ABA Money Laundering 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 2015 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.
Exhibitor Information:
The exhibit hall of the ABA/ABA Money Laundering Enforcement Conference is growing every year. Make your plans now to be an exhibitor. We sell out early!
About the ABA:
Founded in 1875, the American Bankers Association represents banks of all sizes and charters and is the voice for the nation's $13 trillion banking industry and its 2 million employees.
Source : Event Website
Under Secretary for Terrorism and Financial Crimes, U.S. Department of the Treasury
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