34th Annual Consumer Compliance Seminar


April 3-5, 2019 - The Florida Hotel, Orlando, Florida

This seminar has been applied for 20 CRCM continuing education credits from the ICB.

Primary Speaker: Kristen Stogniew, Shareholder, Saltmarsh, Cleaveland & Gund

CLICK HERE to download the speaker handouts for 2018

After 33 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 33rd Annual Consumer Compliance Seminar.

If you are interested in exhibiting at this event, click here to down a registration with more information.

If you are interested in becoming a sponsor at this event, click here for more information.

Registration Prior to 3/3/19
FBA Member: $650.00/person
Non-Member: $1,300.00/person

Registration After 3/3/19
FBA Member: $700.00/per person
Non-Member: $1,400.00/per person

Register for the Event Below



A brochure will be available later

Who Should Attend?
This program is particularly helpful for compliance and regulatory risk officers; compliance support staff; examination liaison personnel, legal, audit/review managers and staff; operations specialists; those involved with lending and deposit-related compliance functions; and BSA/AML/OFAC specialists.

The 2019 curriculum is to be determined.

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