Detect. Prevent. Comply.
Your Capital Source for Best Practices
Make plans now to attend the 24th Annual ABA/ABA Money Laundering Enforcement Conference
and benefit from three days of industry-designed and industry-delivered learning. The unmatched
resources of two powerhouse organizations—the American Bankers Association and the American Bar
Association—bring you best practices and the latest compliance and enforcement concerns from the
nation’s top experts. View the latest products, services and technologies in one convenient exposition.
ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE
For AML and Fraud Risk Professionals
November 11–13, 2012 | Washington Marriott Wardman Park | Washington, D.C.
Register now for early-bird savings!
aba.com/MLE | 1-800-BANKERS
Criminal Justice
Section
MLEC12_BankComp_JulAug2012_final.indd 1
6/4/2012 5:06:15 PM
