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ABA: The American Bankers Association
School

AML and Fraud School

  • August 13-22, 2024
  • Virtual School
Register View Program

The ABA AML and Fraud School is a new program that will equip BSA and fraud professionals with a strong set of fundamental, self-sustaining skills to tackle financial crimes threats. Our best-in-class faculty of highly qualified experts and comprehensive curriculum will challenge you to innovate and think critically when you assess, monitor and report suspicious activity.
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NEW! ABA AML and Fraud School

School Highlights

Why You Should Attend

Immersive Experience

Our school offers practical insights and strategies for tackling financial crimes threats that will support your institution's AML and fraud program and advance your career.

Prepare for the Future

Gain the expertise you need to manage AML and fraud risks today and be prepared for what may come tomorrow.

Networking Opportunities

Get the full picture of AML and fraud as you build lasting connections with peers and our faculty of highly qualified experts.

Keep Me Informed

Get updates on the AML and Fraud School. Contact ABA Events Team if you have any questions.

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