Arlington, VA
ABA FinCrime Enforcement Conference
If you're attending ABA FinCrime Enforcement Conference, come meet the Sardine team onsite.
The ABA Financial Crimes Enforcement Conference brings together BSA officers, fraud investigators, and compliance leaders from banks across the country to discuss financial crimes trends, enforcement priorities, and detection strategies.
We'll be discussing:
- How banks are modernizing AML programs in response to regulatory and typology changes
- First-party fraud and synthetic identity — detection approaches that hold up under scrutiny
- Transaction monitoring tuning: reducing false positives without creating examination risk
The Sardine team will be there representing Sardine. If these topics are on your plate, we're happy to compare notes.
Stop by or schedule time to meet with the team.
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