ABA AML conference.docx

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ABA/ABA Money Laundering Enforcement Conference

November 17-19, 2013

Registration Fees

Registration Types Rate

Early ABA Member/ServiceMember/Gov't/BAFT/CRCM/CFSSP *

$1,090

American Bar Association Member * $1,090

Nonmember $1,685

Spouse/Guest ** $125

Hotel Accommodations$269

*Early Member rate ends September 9. After September 9, the ABA member rate increases to $1,290.00

** A guest is a spouse, significant other, or friend who is not in a financial services occupation. A co-worker or an

associate within financial services may not be considered a guest.

Ways to Register

Online Registration- Using our secure on-line registration form, you will need to provide your credit card information

at the time of registration. This is for single registrations only.

Download Registration Form PDF - If you do not wish to use your credit card in our secure on-line registration

system, need to pay with a check, or need to submit multiple registrations from your organization, please download

this registration form for your use.

By Phone: 1-800-BANKERS

**A guest is a spouse, significant other or friend who is not in a financial services occupation. A coworker or an

associate within the financial services industry may not be considered a guest. The $125 fee covers entrance into all

marketplace functions as well as other meal functions throughout the Conference

VenueThe 2013 Conference will be held at:

Washington Marriott Wardman Park Hotel,

2660 Woodley Road NW,

Washington, DC 20008 (Tel: 202-328-2000).

The hotel is approximately 9 miles from Ronald Reagan Washington National Airport (DCA).
http://www.aba.com/Training/Conferences/Pages/MLE_travel.aspxhttp://www.aba.com/Training/Conferences/Pages/MLE_travel.aspxhttp://store.aba.com/ebusiness/ABAPages/ABAMeetingRegistration.aspx?id=3008558&PromoCode=12345&formtype=Registranthttp://store.aba.com/ebusiness/ABAPages/ABAMeetingRegistration.aspx?id=3008558&PromoCode=12345&formtype=Registranthttp://www.aba.com/Training/Conferences/Documents/MLEC13_RegForm_Updated_May%2023%202013.pdfhttp://www.aba.com/Training/Conferences/Documents/MLEC13_RegForm_Updated_May%2023%202013.pdfhttp://www.marriott.com/hotels/travel/wasdt-washington-marriott-wardman-park/http://www.marriott.com/hotels/travel/wasdt-washington-marriott-wardman-park/http://www.marriott.com/hotels/travel/wasdt-washington-marriott-wardman-park/http://www.aba.com/Training/Conferences/Documents/MLEC13_RegForm_Updated_May%2023%202013.pdfhttp://store.aba.com/ebusiness/ABAPages/ABAMeetingRegistration.aspx?id=3008558&PromoCode=12345&formtype=Registranthttp://www.aba.com/Training/Conferences/Pages/MLE_travel.aspx


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Conference Schedule

The 2013 program will be posted July, 2013.

2012 Conference Overview :

Saturday, November 10, 2012

8:00 am 5:00 pm Registration Open

8:15 am 5:00 pm Pre-Conference Workshop

Sunday, November 11, 2012


10:00 am 11:30 am Deep Dive - Expanded Session

11:30 am - 1:30 pm Lunch on Your Own

1:30 pm 2:45 pm Concurrent Sessions - Series 1 (5 options offered)


4:30 pm 6:00 pm General Session

6:00 pm 7:00 pm Opening Reception in the Marketplace

Monday, November 12, 2012


7:30 am 8:00 am Continental Breakfast in the Marketplace

8:15 am 10:30 am General Session

10:30 am 11:00 am Break in the Marketplace

11:00 am 12:15 am Concurrent Sessions - Series 3 (5 options offered)

12:15 pm 1:45 pm Luncheon with Speaker

1:45 pm 2:15 pm Dessert in the Marketplace



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5:15 pm 6:30 pm Reception in the Marketplace

Tuesday, November 13, 2012


7:30 am 8:00 am Continental Breakfast in the Marketplace

8:15 am 10:30 am General Session

10:30 am 11:00 am Break in the Marketplace

11:00 am 12:30 pm Governance Deep Dive Sessions (large bank and small bank options)

12:30 pm

2:00 pm Luncheon with Speaker

2:00 pm 2:45 pm Dessert in the Marketplace


4:00 pm Conference Adjourns

ABA AML conference.docx

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