ABA/ABA Financial Crimes Enforcement Conference 2023

ABA/ABA Financial Crimes Enforcement Conference 2023


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.

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