Risk Management Conference
The banking risk environment is in a constant state of
change. Discover solutions to managing these changes
and challenges that span the full range of risk—from
enterprise, operational and cyber, to credit and market
risk—at the ABA Risk Management Conference. You’ll
leave with strategies to mitigate exposure, build effective
governance processes and assess risk tolerance. Learn
more and register at aba.com/RMC.
Be Prepared: Are you up to date on the latest in financial crimes?
With the Reference Guide to Financial Crimes, you get
insight into the full spectrum of financial crimes—what
they are, how they work, and how they impact a finan-
cial institution. The Second Edition has been expanded
to address the emerging risk of cyber-enabled crimes
threatening U.S. banks—in addition to fraud, money
laundering, and terrorist financing methodologies. This
reference guide is also a recommended study resource
for the Certified AML and Fraud Professional (CAFP)
exam. Order your copy today at aba.com/RGFC.
Spring 2019 ABA Compliance Schools in Tucson
ABA Members Early Bird Registration Pricing—Through February 15, 2019
ABA Compliance School: Foundational—March 30–Apr. 5, 2019
For banking professionals with less than five years of experience, this program covers essential technical aspects
of all major compliance regulations, and provides the basic foundation to develop and maintain an effective
compliance program and support business initiatives.
ABA Compliance School: Intermediate—April 1–4, 2019
Apply the Regulations—Designed for compliance professionals with a solid foundation and understanding of core banking
regulations. This program further develops compliance knowledge and skills and delivers practical knowledge through
interactive learning, team-based exercises and small group discussion. Attendees will gain insights needed to identify and
assess regulatory compliance risk at their institution, make sound decisions and take action. Learn more at aba.com/CS.