ABA/ABA Financial Crimes Enforcement Conference 2018 | American Bankers Association (ABA) | 2 December 2018 | Gaylord National Resort & Convention Center, 201 Waterfront St Oxon Hill MD 20745 Washington DC, USA

The ABA/ABA Financial Crimes Enforcement Conference will bring together the nation's top anti-money laundering financial services, legal, and law enforcement experts along with senior regulatory officials. Past conferences 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.

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.

2018 Speakers:

Candler Eve
Director, Enterprise Fraud, First Financial Bank

Kristi Cunningham
Vice President, Enterprise Data Management, Capital One

Dr. Prasad Chintamaneni
Senior Advisor, Treliant

Sharon Cohen Levin
Partner, WilmerHale

Satish Kini
Partner, Debevoise & Plimpton LLP

R. Joe Soniat
CAMS-FCI, CFE, CAFP, BPC, Vice President - BSA AML Officer, Union Bank and Trust

Brandy Smith
CAMS, Senior Vice President, Global AML Compliance Risk Management: Payment Intermediaries & Digital, Citi

Melissa Strait
US Compliance Officer, Stripe, Inc.

Timothy A. Lutz
Director, Financial Intelligence Unit, U.S. Bank National Association

Gary M. Shiffman
PhD, Chief Executive Officer, Giant Oak, Inc

Stephanie Brooker
Partner, Gibson Dunn & Crutcher LLP

Michael J. Leotta
Partner, WilmerHale

Wilmer Parker (Buddy)
Partner, Maloy Jenkins Parker

Moderators:

Ian T. Mitchell
Principal - Financial Crimes Fraud Technology, PwC

Marilu Jimenez
Principal, Financial Intelligence Network & Compliance Advisors

Robert G. Rowe (Rob)
III, Vice President/Associate Chief Counsel, Regulatory Compliance, American Bankers Association

James J. Finnerty
CAMS, Director, Global Commercial Banking, AML Compliance Risk Management, Citigroup

James Arndts
CAMS, Senior Vice President/Director, Transformation and Reporting, Enterprise Financial Crimes, Compliance Strategy, U.S. Bank

Gordon Greenberg
Partner, McDermott Will and Emery

2018 Sponsors:

• American Bankers Association
• Bae Systems
• Booz Allen Hamilton
• Buckley Sandler
• Daric
• Deloitte
• Guardian Analytics
• KPMG
• Navigant
• Patriot officer
• Pitney bowes
• Promontory
• RSM
• sas
• Treliant
• Verafin