ABA Financial Crimes Enforcement Conference

Events /ABA Financial Crimes Enforcement Conference


2017-12-03 - 2017-12-04


Gaylord National Resort and Convention Center
201 Waterfront Street
National Harbor, MD 20745


Booth# 711

Visit the NTT DATA booth #711 to learn more about solutions to manage your evolving risk and regulatory requirements. As a top 10 global IT services and consulting provider, NTT DATA wraps deep financial services industry expertise around a comprehensive portfolio of services to be your comprehensive risk and regulatory partner

We provide:

  • Strategy, process, and operating model consulting
  • AML, fraud and remediation solutions
  • Customer Onboarding and KYC
  • Automation and application solutions
  • Cybersecurity solutions