ABA/ABA Financial Crimes Enforcement Conference

At The Forefront for 30 Years

For the past three decades, two powerhouse organizations at the forefront of financial crimes – the American Bankers Association and American Bar Association have partnered to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank.

Comprehensive. In-Depth. Exclusively Bank-Focused.
This is the only national conference that focuses exclusively on bank issues and provides both the banker and legal perspective and expertise covering:

BSA/AML/CFT
Fraud
OFAC Compliance and Sanctions
Cyber-enabled financial crimes

Meet the Navigant team at booth #714

Don't miss Ellen Zimiles as moderator of the Closing General Session:

Financial Crimes Threat Mitigation: Top Actions You Should Take When You Return Home

This session will provide a framework for benchmarking your current AML/Fraud/Cyber programs against current threats and provide suggestions on mitigating your risk exposures.

Moderator/Speaker:
-Ellen Zimiles, Financial Services Advisory and Compliance Segment Leader, Navigant

Speaker:
-Gordon Greenberg, Partner, McDermott Will and Emery
-Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Enterprise Compliance Regulatory Affairs, Ally Bank
-Lauren Kohr, CAMS, Senior Vice President and Chief Risk Officer, Old Dominion National Bank
-Nicholas R. Piccininni, BSA Officer, Financial Crimes Risk Management, Wells Fargo & Co.
-Richard Weber, Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

When?

Where?

National Harbor, Maryland

Key Contacts

Back to top