ABA/ABA Financial Crimes Enforcement Conference

New Bank-Focused Solutions to Assess and Respond
Brought to you by two powerhouse organizations at the forefront of financial crimes – the American Bankers Association and the American Bar Association.

New Name, Same In-Depth Coverage
Formerly known as the ABA/ABA Money Laundering Enforcement Conference, this conference delivers banker-focused solutions covering:

  • Fraud
  • OFAC Compliance and Sanctions
  • Cyber-enabled financial crimes

    Join Navigant at the ABA:

    5E: Derisking Impact for Community and Mid-Size Banks (Repeated in 6D)

    Monday, December 4, 2017
    4-5:15 pm

    Tuesday, December 5, 2017
    10:15-11:30 am

    In recent years, this conference has focused on derisking issues, but mainly as they apply to larger banks. The question now is, as derisking is occurring at larger banks, how should mid-size and community banks deal with the downstream impacts? Join us as we discuss what you can do to protect your institution when evaluating high risk customers.

    Featuring: Alma Angotti

    Reimagining BSA/AML Compliance

    Tuesday, December 5, 2017
    2-3 pm

    This may be the last session of the conference, but this is not the session to skip. In this fast-paced session, we’ll discuss the ever-increasing costs of compliance relative to intended vs. actual results, and opportunities to better focus limited resources towards supporting prevention and detection of money laundering and other financial crimes. Finally, the panel will explore potential substantive changes to the BSA/AML regulatory scheme that would make the system more efficient and effective.

    Featuring: Ellen Zimiles

    Navigant is pleased to be a sponsor/exhibitor at this year's ABA/ABA Financial Crimes Enforcement Conference.



    Gaylord National Resort and Convention Center
    201 Waterfront Street
    National Harbor, MD 20745
    Phone: (301) 965-4000

    Key Contacts

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