ABA/ABA Financial Crimes Enforcement Conference 2023

ABA/ABA Financial Crimes Enforcement Conference 2023

Overview


Julian, L. André is participating at the American Bankers’ Association (ABA) and American Bar Association’s (ABA) Financial Crimes Enforcement Conference. He is speaking on several panels, spanning throughout the conference. He will be unpacking the Anti-Money Laundering Whistleblower Improvement Acts, discussing in when to engage external and internal counsel and digital compliance fraud risks.

The conference is a one-stop shop to get everything banks need to improve results. In just two and a half days, the speakers cover a full gamut of financial crimes challenges. To learn more about the event, visit their website.

Dig Deeper

Boston, MA / Sponsored Events / June 13, 2024

BBA 2024 Law Day Celebration

Chicago / Speaking Engagements / June 6, 2024

PLI Internal Investigations 2024, Chicago

Chicago / Speaking Engagements / June 4, 2024

Hot Topics in SEC and DOJ Enforcement and Litigation

Washington / Speaking Engagements / May 16-17, 2024

ALI CLE Accountants' Liability Conference 2024

Get In Touch