The Financial Crimes Seminar is designed to provide insight and information on a variety of current and emerging financial crime related topics. This seminar is not intended to teach techniques for detecting fraud.
Presenters may include staff from the FBI, FinCEN, the Department of Justice, various regulatory agencies, industry specialists, accountants, and attorneys.
Content is expected to be of value to all interested examiners.
The length is typically two to three days.
Target Audience
Financial institution examiners and others who require knowledge of fraudulent schemes and insider abuses.
Continuing Education
Annually the conference is assessed for continuing professional education credits.
The ABA is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The 2025 session of the Financial Crimes Seminar has been approved for 10 CAFP, 10 CERP, and 10 CRCM credits. This statement is not an endorsement of this program or its sponsor.
2025 Approved Credit Hours: 9.9