ABA/ABA Financial Crimes Enforcement Conference

The ABA/ABA Financial Crimes Conference is your one-stop shop for collaborative AML, Fraud and cyber-enabled crime strategies.  Featuring timely general sessions, informative breakout sessions and innovative industry provider sessions – all offering the latest insights and trends in financial crime risk management.

Guidehouse is proud to be a Gold sponsor for this conference. Schedule your appointment with our experts or meet them at booth #323.

Don't miss the Guidehouse Power Breakfast

Date: Tuesday, December 6

Time: 7:30 – 8:15 a.m.

Title:  Moving The Needle on Human Trafficking Awareness and Detection

The financial industry continues to work together to detect the proceeds of human trafficking within the financial system and has made great strides.  While new technologies and greater awareness has been instrumental, there is still work to be done. In this session with The Knoble and Guidehouse, we will discuss challenges and best practices and key learnings to continue this important work in 2023. A representative from Homeland Security Investigations will participate in the panel and provide law enforcement perspective.

Moderator: Rachel Sazanowicz, Director, Financial Services

Panel:

When?

Where?

Gaylord National Resort & Convention Center
201 Waterfront Street
National Harbor, MD 20745

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