ABA/ABA Financial Crimes Enforcement Conference 2020 | American Bankers Association (ABA) | 8 December 2020 | Virtual Conference
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Tue Dec 8 EST - Thu Dec 10 EST (about 4 years ago) |
| Location | Virtual Conference |
| Region | EMEA |
Details
Two powerhouse organizations at the forefront of financial crimes–the American Bankers Association and American Bar Association–partner to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank.
Why You Should Attend:
• Exclusively Bank Focused
The only national event that focuses exclusively on financial crimes issues facing banks.
• Benchmark Your Program
Benchmark your bank’s BSA/AML/CFT/OFAC performance against leading practices
• Up-to-the-Minute Information
Hear current and future risks and get trending red flags to improve system monitoring
Speakers
Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
James H. Freis, Jr.
Last CEO of Wirecard and Former Director, FinCEN
Christopher Wray
Director, Federal Bureau of Investigation
The Honorable Juan Zarate
Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity