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ABAMLEC

Congrats to Todd Brungard w/ Peapack-Gladstone Bank in Bedminster, NJ who won a comp reg for next year's #ABAMLEC occuring Nov 11-13 in DC. 5:42 AM Nov 16th, 2011 via web
ABABankingNews Cyrus Vance, Manhattan DA, seeks banks help in money laundering fight; via @AmerBanker @kevinwack bit.ly/ryEjhQ #abamlec 7:45 AM Nov 15th, 2011 via TweetDeck Retweeted by ABAMLEC and 1 other
Thanks for being with us in DC #ABAMLEC. Safe travels home. Watch your email for evals. & presentation link. 12:20 PM Nov 15th, 2011 via Twitter for Android
BrooktonBehm This morning's session at #ABAMLEC focused on regulatory initiatives and expectations - examiners provided solid guidance in many areas #AML 8:39 AM Nov 15th, 2011 via Twitter for iPhone Retweeted by ABAMLEC
Following lunch with Ron Machen enjoy dessert in the Marketplace sponsored by Dow Jones Risk & Compliance #ABAMLEC #AML 9:21 AM Nov 15th, 2011 via Twitter for iPhone
BrooktonBehm Stop by and visit the Crowe booth at the #ABAMLEC conference for a chance to win an iPad. #CroweHorwath 8:20 AM Nov 14th, 2011 via Twitter for iPhone Retweeted by ABAMLEC and 2 others
Tell us what you think - keep filling out session evaluations today! 6:51 AM Nov 15th, 2011 via Twitter for Android
Start your final conference day strong w/ Bfast in the Marketplace at 7:15am and your chance to win a $100 AMEX Gift Card at 7:50am #ABAMLEC 3:54 AM Nov 15th, 2011 via web
Good Morning...Thank you to Dow Jones Risk & Compliance for the complimentary WSJ located in registration #ABAMLEC #AML 3:51 AM Nov 15th, 2011 via web
Thank you to World-Check for sponsoring the coffee break. Congratulations to our prize winner Margaret Jackson w/ Tri-State Bank #ABAMLEC. 8:36 AM Nov 14th, 2011 via web
Everything you wanted to know but were afraid to ask...turn in Ask the Regulators questions at Registration by 4pm today #ABAMLEC. 7:18 AM Nov 14th, 2011 via web
mlspikie Awesome time at #abamlec 5:22 AM Nov 14th, 2011 via Samsung Mobile Retweeted by ABAMLEC
Manhattan DA Cyrus Vance says a world free of terrorism depends on the effectiveness of financial sanctions. #ABAMLEC 6:16 AM Nov 14th, 2011 via web
Panel on changing reg environment now in Intl Ballroom Center. Enforcement action conversation happening now. 6:11 AM Nov 14th, 2011 via web
EllenJoyner Great presentation on leveraging #SAS Analytics to drive efficient AML monitoring, John McCarthy at Union Bank, over 85 attendees!, #ABAMLEC 5:43 AM Nov 14th, 2011 via Twitter for iPhone Retweeted by ABAMLEC
Just 2 minutes until the drawing in the Marketplace for $50 AMEX gift card...grab your comp WSJ near reg on your way to the GS at 8:15 4:50 AM Nov 14th, 2011 via Twitter for iPhone
ABABankingNews FinCEN says CA is top SAR reporting state followed by NY, TX, FL -- consistently top 4 states at #ABAMLEC 2:59 PM Nov 13th, 2011 via Twitter for BlackBerry® Retweeted by ABAMLEC and 2 others
ABABankingNews FinCEN says BSA/structuring/money laundering far surpasses any other category of SARs at 47%, #2 is check fraud at 10% #ABAMLEC 2:58 PM Nov 13th, 2011 via Twitter for BlackBerry® Retweeted by ABAMLEC and 4 others
Choice for bfast 7 am SAS Power Bfast and hall opens for bfast at 715. Cyrus Vance at 8:15 am. See you tomorrow! 2:59 PM Nov 13th, 2011 via web
Opening Reception sponsored by Corporation for American Banking in Marketplace at 6pm -- $100 Tiffany & Co. drawing at 6:50pm #ABAMLEC 2:14 PM Nov 13th, 2011 via web

Name ABAMLEC
Location Washington, DC
Web http://www.aba.co...
Bio ABA/ABA Money Laundering Enforcement Conference: 11/11-13/12, Washington Marriott Wardman Park Hotel, Washington, DC. 24th year for this annual conference.