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EVENT DATE
Dec 2017
M T W T F S S
010203
04050607080910
EXPO DATE
Dec 2017
M T W T F S S
010203
04050607080910

Venue

Venue TBD
Location TBD
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ABA/ABA Money Laundering Enforcement Conference 2017 - American Bankers Association

Venue TBD
B2B 1,000

EVENT DESCRIPTION

Some information may be missing. EIA was unable to reach the event manager.

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.

If the ABA/ABA Money Laundering Enforcement Conference 2017 - American Bankers Association is important to your business, act now and make the appropriate connections. See the contact information below.

EVENT CONTACTS

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EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Associations: Trade / Professional, Banking-Money-Finance, Business
Audience:
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
Notes:
Of the vast majority of 2015 conference survey respondents:
Over 50% of attendees had 10+ years of experience
77% indicated compliance was their primary area of functional responsibility

Full conference attendee breakdown:
65% BSA/AML Compliance
12% Compliance
9% Audit
7% Examiner/Government
5% Legal
2% Risk Management
Show Owner:
American Bankers Association (ABA)
Sponsorship: Yes

Exhibitor Information +

Booth Details:

Booth Size
Booth Cost
ABA Service Members
$3,695
Non-Members
$5,195
Prices are subject to change.
Amenities
Electricity:
Yes - Unknown Price
Water:
n/a
Generator:
n/a
Marketing Vehicles Allowed:
Call
Services
n/a
Show Owner
American Bankers Association (ABA)

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