Gary Cohen

ABA and University of Maryland Partner to Deliver New Breed of Financial Crimes Executive Education

The American Bankers Association and the University of Maryland’s Robert H. Smith School of Business have collaborated to deliver two new executive education programs addressing anti-money laundering and fraud management. The programs, announced today at the ABA/American Bar Association Money Laundering Enforcement Conference in Washington, are the first of their kind and will help experienced financial crimes professionals further cultivate the knowledge and skills necessary to develop, implement and monitor effective AML and fraud programs.

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