35th Annual Consumer Compliance Seminar 2021 | Florida Bankers Association (FBA) | 7 April 2021 | Florida Hotel & Conference Center, 1500 Sand Lake Rd, Orlando, FL 32809, US

After 35 years, this flagship compliance program continues to shine the spotlight on not just the application and enforcement of new rule changes, but also on practical, meaningful solutions. This year again identifies a number of ongoing, current and pending changes. Each day will begin with a general session followed on Wednesday and Thursday by a series of breakout sessions with detailed discussions of many timely, emerging issues including various consumer lending and deposit/operations critical issues, risk-management, audit, and “impact points” to help manage and measure performance.

Best of all, this program offers a valuable opportunity for peer exchange not found at national conferences and on-line presentations. For those who attend every year, and others who have only recently discovered the benefits of bringing a friend, this program offers shared peer experiences, while applying “lessons learned” from instructors. This has contributed to the continued “value-added” success of the program, making the “take-away” benefits invaluable.

For a third of a century, this educational compliance event has met and exceeded the expectations of Florida bankers in helping meet their regulatory challenges. This year’s line-up will take a closer look at a variety of pertinent and timely issues and topics. So regardless of how you manage compliance risk and keep up with the changes, there is no better place to be than this 36th Annual 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.

2021 Speaker

Kristen Stogniew
Shareholder, Saltmarsh, Cleaveland & Gund