Become a Sponsor/Exhibitor | ABA/ABA Financial Crimes Enforcement Conference

The ABA/ABA Financial Crimes Enforcement Conference is the industry’s premierevent for senior banker-focused solutions and sessions covering best-in-class strategies to protect banks and tackle our industry’s toughest problems.

The Hub, our innovative exhibit hall, is designed to place connections at the forefront, making it a one-stop shop for collaborative AML, Fraud and cyber-enabled crime strategy conversations – don’t miss it!

Who Attends

Over 65% of attendees have 10+ years of experience
BSA / AML officers
Fraud officers
In-house and outside counsel
Internal and external auditors
CAFPs and CRCMs
Bank examiners and senior representatives of federal banking regulatory agencies
BSA/AML consultants and service providers

Conference Topics

Identifying, detecting and deterring new/current money laundering, terrorist financing and fraud risks
Identification and verification requirements
Exam management
SAR trends
OFAC compliance
Cyber-enabled fraud
Governance
AI/technology enhancements

2024 Hub Hours

Tuesday, Oct. 8
10:00 AM – 11:00 AM Break
1:00 PM – 1:30 PM Break
4:30 PM – 5:30 PM Reception

Wednesday, Oct. 9
10:00 AM – 10:45 AM Break
1:00 PM – 1:30 PM Break
4:30 PM – 5:30 PM Reception

Vendor Code of Conduct

Read our Vendor Code of conduct.

What Attendees Are Saying

“One of the highlights of the conference for me has always been the networking with colleagues at the cocktail hours, lunch, and the breaks at the vendor marketplace.”

“Interaction with vendors / everything was professional at the conference…top shelf.”