ABA Financial Crimes Enforcement Conference

Events /ABA Financial Crimes Enforcement Conference

Date

12/2/2018 - 12/4/2018

Location

Gaylord National Resort and Convention Center,
National Harbor, MD

Booth

Booth # 725

REGISTER

Join NTT DATA at the ABA Financial Crimes Enforcement Conference, the only national conference that focuses exclusively on bank issues and provides both the banker and legal perspective and expertise.

Stop by our booth to discuss how you can accelerate your digital agenda for faster, more efficient compliance. Our combined deep financial expertise along with our cybersecurity, risk and regulatory know-how brings you stronger solutions in:

  • AML, fraud and remediation
  • Customer onboarding and KYC
  • Automation and applications

Our NTT DATA Risk and Regulatory Practice Leader, Edmund Tribue, will be available at our booth to discuss how you can accelerate your digital agenda and compliance. To make an appointment, please e-mail us at FSI.Inquiries@nttdata.com.