Program | Financial Crimes Enforcement Conference

2026 Program

We’re working on this event’s program. To see the types of sessions you can expect, check out the 2025 program.

2025 Program

All times in EST. This program is subject to change.

Mon, Oct 13
Tues, Oct 14
Wed, Oct 15
Thurs, Oct 16

Mon, Oct 13

9:00 AM – 5:00 PM	Elder Fraud Prevention Summit (Seats are limited)
2:00 PM – 5:00 PM	AML and Fraud Conference early registration
5:00 PM – 6:00 PM	Elder Fraud Prevention Summit Reception

Tues, Oct 14

7:00 AM – 5:00 PM	Registration Open
7:30 AM – 8:15 AM	Industry Insights Breakfast Sessions
8:00 AM – 8:30 AM	Coffee and Rolls in the Foyer
8:30 AM – 10:00 AM	General Session
10:00 AM – 11:00 AM	Coffee Break in The Hub
11:00 AM – 11:45 AM	Concurrent Series #1
11:45 AM – 1:00 PM	Partner Game Changers Luncheon
1:00 PM – 1:30 PM	Dessert in The Hub
1:30 PM – 2:15 PM	Concurrent Series #2 Repeated from previous series
2:15 PM – 2:30 PM	Move to Next Session
2:30 PM – 3:30 PM	Concurrent Series #3 Extended deep dive breakout sessions; not repeated
3:30 PM – 3:45 PM	Move to Next Session
3:45 PM – 5:00 PM	General Session
5:00 PM – 6:00 PM	Reception in The Hub

Wed, Oct 15

7:30 AM – 6:00 PM	Registration Open
7:30 AM – 8:15 AM	Industry Insights Breakfast Sessions
8:00 AM – 8:30 AM	Coffee and Rolls in the Foyer
8:30 AM – 10:00 AM	General Session
10:00 AM – 10:45 AM	Coffee Break in The Hub
10:45 AM – 11:30 AM	Concurrent Series #4
11:30 AM – 1:00 PM	Seated Luncheon with Speaker
1:00 PM – 1:30 PM	Dessert in The Hub
1:30 PM – 2:15 PM	Concurrent Series #5 Repeated from previous series
2:15 PM – 2:30 PM	Move to Next Session
2:30 PM – 3:30 PM	Concurrent Series #6 AI Tech Talks; not repeated
3:30 PM – 3:45 PM	Move to Next Session
3:45 PM – 5:00 PM	General Session
5:00 PM – 6:00 PM	Reception in The Hub

Thurs, Oct 16

7:30 AM – 11:30 AM	Registration Open
7:30 AM – 8:15 AM	Industry Insights Breakfast Sessions
8:00 AM – 8:30 AM	Coffee and Rolls in the Foyer
8:30 AM – 10:00 AM	Concurrent Series #7 Learning Labs: Interactive case studies; not repeated or recorded
10:00 AM – 10:15 AM	Move to Next Session
10:15 AM – 11:00 AM	General Session
11:00 AM – 11:30 AM	Wrap Up
11:30 AM	Conference Concludes

Recorded Content for Conference Attendees

We plan on pre-recording sessions to be available to both our remote and in-person audience. Please check again for updates.

Confirmed Sessions

Whistleblower Risks and Incentives
Third Party Risk - BaaS and Beyond
The Monitoring Makeover: Smarter Systems for Smarter Threats

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.