Florida Hotel & Conference Center
Florida Hotel & Conference Center, 1500 Sand Lake Rd, Orlando, FL 32809, USA

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Event Date Wed Apr 1 EDT - Fri Apr 3 EDT (over 1 year ago)
Location Florida Hotel & Conference Center
1500 Sand Lake Rd, Orlando, FL 32809, USA
Region Americas

For over three decades this program has met and exceeded the expectations of Florida bankers to help meet their regulatory challenges. Keeping up with the changes requires an ongoing commitment from management and that of all compliance resources. There is no better solution to some of these problems than attendance at this year’s 35th Consumer Compliance Seminar.

Who Should Attend?
The conference is designed for those with various levels of experience both new to compliance and experienced veterans; for first-timers or those needing a little refresher, tune-up or “exam-prep.” Those who would benefit include: all compliance and regulatory risk officers and support staff; examination liaison personnel; legal and regulatory professionals audit/review managers and staff; operations specialists; those with lending and deposit-related compliance responsibilities; BSA/AML/OFAC specialists; fraud investigators and security specialists, and any members of your Compliance Committee.


2020 Speaker

Kristen Stogniew
Cleaveland & Gund