ABA Financial Crimes Enforcement Conference
New fraud and cybercrime threats. Ongoing BSA/AML analysis. The aftershock of COVID-19. Being nimble has never been more important. That’s why the ABA gathered virtually this January. Respond to industry changes with banker-focused solutions from experts at the center of it all. Audience heard late-breaking information from top banking and legal minds to get the BSA/AML/CFT program off to a strong start for 2022. The audience also heard the analysis and solutions they need—and when they need it. Jo Ann was happy to be a part of the conference again this year.