ABA FinCrimesSim 2019 | American Bankers Association (ABA) | 7 December 2019 | Washington Marriott Wardman Park, 2660 Woodley Rd NW, Washington, DC 20008, USA
Venue
Washington Marriott Wardman Park
Washington Marriott Wardman Park, 2660 Woodley Rd NW, Washington, DC 20008, USA
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| Event Date |
Sat Dec 7 AST (about 5 years ago)
In your timezone (EST): Sat Dec 7 7:00am - Sat Dec 7 4:00pm |
| Location |
Washington Marriott Wardman Park
2660 Woodley Rd NW, Washington, DC 20008, USA |
| Region | Americas |
Details
Top experts will first brief attendees on the latest threats and trends across the financial crimes landscape. Then, attendees will assume roles in a collaborative team investigation simulation, using true-to-life data sources on criminal actors and the tactics, techniques and procedures used to orchestrate their unlawful activities.
Throughout the simulation, attendees will experience first-hand how to partner with their colleagues in various financial crimes roles for enhanced information sharing, and learn new investigation techniques.
At the conclusion of this workshop, participants will enjoy a special networking reception to continue the conversation in a relaxed environment.