TOUR 2020

Fraud Detection & BSA/AML Regional Seminars

Fraud Trends & BSA/AML Hot Topics

Join us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime.

Tour Locations

Events are from 8:30am to 3:00pm

DATE

CITY

HOTEL

Feb 18

San Francisco, CA

W San Francisco

Feb 19

LA South, CA

TBA

Feb 20

LA North, CA

The Westin Pasadena

March

Charlotte, NC

TBA - Check back soon for confirmed seminar date!

March

Orlando, FL

TBA - Check back soon for confirmed seminar date!

Apr 14

Dallas, TX

The Westin Stonebriar Hotel & Golf Club

Apr 15

Houston, TX

The Westin, Memorial City

Apr 16

Atlanta, GA

Sheraton Atlanta Hotel

May 12

New York, NY

Sheraton New York Times Square

May 13

Washington, DC

TBA

May 14

Boston, MA

The Westin Copley Place

June 16

Minneapolis, MN

Minneapolis Marriott West

June 17

Detroit, MI

TBA

June 18

Chicago, IL

Renaissance Schaumburg Convention Center Hotel

Agenda

Details of the 2020 agenda will be announced soon.

Accreditation & Credits

Check back soon for updates on industry credits.