ABA/ABA Financial Crimes Enforcement Conference
- 12.9.2019 - 12.10.2019
During the American Bankers Association / American Bar Association Financial Crimes Enforcement Conference, Partner Michael Leotta will speak on the panel "Important Tips in Partnering with Law Enforcement." All banks of all sizes partner with law enforcement in their communities to catch “the bad guys” but are you doing all you can to maximize these relationships? Bankers will share their practices in partnering with law enforcement to improve efficiencies and effectiveness of AML and Fraud prevention and detection.
