FRAMLx TOUR

Fraud Detection & 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

VENUE

Feb 27

Los Angeles (North), CA

Feb 28

Los Angeles (South), CA

TBA

Mar 26

Charlotte, NC

TBA

Mar 28

Atlanta, GA

TBA

Apr 23

Dallas, TX

TBA

Apr 25

Houston, TX

TBA

May 13

Washington, DC

TBA

May 14

New York, NY

TBA

May 15

Boston, MA

TBA

June 11

Detroit, MI

TBA

June 12

Minneapolis, MN

TBA

June 13

Chicago, IL

TBA

Accreditation & Credits

6.5 CAFP, 6.5 CRCM credits

The 2019 FRAMLx Tour has been approved for 6.5 CAFP and 6.5 CRCM credits.*

Attendees to this free educational event will receive a certificate of attendance for their records.

The FRAMLx Tours are under review for CAMS credits. We expect an announcement soon with further accreditation details.

*This statement should not be viewed as an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com

Check back soon for more information on locations, speakers and topics.