Hybrid17 CE Credits
AML and Fraud Conference
Hosted by American Bankers Association
Oct 13–15, 2026 Hyatt Regency Crystal City, Arlington, Virginia
Finance & Insurance
About This Event
This conference provides continuing education and professional development for banking professionals focused on anti-money laundering and fraud prevention. Attendees can earn professional certification credits in areas including AML, fraud management, regulatory compliance, and enterprise risk management.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / Business
Venue
Registration & Fees
Continuing Education
17 CE Credits
Accredited by: American Bankers Association
CAFP: 17 CE credits, CRCM: 13 CE credits, CERP: 11 CE credits. CPE: 16.84 credits (13.2 Specialized Knowledge, 3.6 Information Technology) for in-person only. ABA registered with NASBA as CPE sponsor.
Who This Event Is For
Industries
Finance & Insurance