On behalf of the American Bankers Association, World Trade Center Utah and the Salt Lake Chamber invite you to the ABA Financial Crimes Enforcement Conference December 8-10. Respond to the change with banker-focused solutions to lead your institution through this time of intense and accelerated vulnerability. You’ll hear late-breaking information from top banking and legal experts to ensure your BSA/AML/CFT program is ahead of the curve.
The conference—the only national event that focuses exclusively on financial crimes facing banks—will feature 25 breakout sessions, all of which will be available for on-demand viewing after they debut. Breakout sessions will cover a wide range of financial crimes topics, including financial system integrity, insider threats, emerging financial crimes technologies, cyber crime typologies and virtual currency risk exposure, as well as COVID-19 effects on fraud, customer due diligence and anti-money laundering program governance.