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ABA/ABA Money Laundering Enforcement Conference
For AML and Fraud Risk Professionals
November 11-13, 2012 • Washington Marriott Wardman Park Hotel, Washington, DC

Conference Overview | Sponsors & Exhibitors | ABA Show Schedule

Show Manager

Chris Capistrant, Senior Business Development Manager 
Phone: 202-663-5216; Fax: 202-828-6069; Email: ccapistr@aba.com

Overview

For the 24th 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 2011 conference convened 700 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.

  • USA Patriot Act
  • Identifying, detecting and deterring new and current money laundering and terrorist financing risks
  • Identification and verification requirements
  • Exam management
  • Correspondent & private banking issues
  • Updating/creating anti-laundering program
  • Regulator Q & A
  • SAR trends
  • OFAC compliance
  • International AML/BSA issues
  • Non-bank financial institution AML/BSA compliance

Most of last year's survey respondents (64%) indicated BSA/AML Compliance was their primary area of functional responsibility. (Respondents checked all that applied.)

64% BSA/AML Compliance     11% Examiner/Government
14% Audit                               4% Legal
11% Compliance                     4% Operations
 

Who Attends

  • BSA / AML officers
  • Bank Regulatory Compliance Officers
  • In-House and Outside Counsel
  • Auditors
  • Bank examiners and senior representatives of federal banking regulatory agencies
  • AML/BSA consultants and service providers
  • CRCMs

Exhibitor Opportunities

Exhibit Booth Fees
ABA Service Members $3,495
Non-Members $4,595

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!

Sponsorship Opportunities

Excellent sponsorship opportunities are available and give you the chance for additional visibility and brand building. Don't miss the chance to showcase your company's expertise for this prime audience.