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March 4-6, 2025 - The Florida Hotel, Orlando Primary Facilitator: Sarah Oliver, Director, Saltmarsh, Cleaveland & Gund |
The 38th Annual Consumer Compliance Conference, with a history of nearly 4 decades, continues to shed light on the application and enforcement of new rule changes, offering practical solutions. This year's program covers ongoing, current, and pending changes in consumer lending, deposit/operations, risk management, audit, and performance measurement through general and breakout sessions.
We're excited to introduce a new feature to this year's event: a Tool Sharing Workshop! This workshop will provide a platform for participants to share compliance tools and tips used at their respective banks. It's a fantastic opportunity to learn from each other and enhance your compliance strategies. Plus, everyone who submits a tool will be entered into a raffle for a chance to win a free registration for the 2026 event and other prizes. Don't miss out on this collaborative and rewarding experience! We're excited to introduce a new feature to this year's event: a Tool Sharing Workshop!
We're excited to introduce a new feature to this year's event: a Tool Sharing Workshop! This workshop will provide a platform for participants to share compliance tools and tips used at their respective banks. It's a fantastic opportunity to learn from each other and enhance your compliance strategies. Plus, everyone who submits a tool will be entered into a raffle for a chance to win a free registration for the 2026 event and other prizes. Don't miss out on this collaborative and rewarding experience! We're excited to introduce a new feature to this year's event: a Tool Sharing Workshop!
Who Should Attend
The event is ideal for compliance and regulatory officers, examination liaison personnel, legal and regulatory professionals, audit/review managers, operations specialists, those involved in lending and deposit-related compliance, Fair Lending and CRA officers, and Compliance Committee members. Whether attendees are first-timers or seeking a refresher, tune-up, or "exam-prep," this event is beneficial for all. Join for a valuable and informative experience.
The event is ideal for compliance and regulatory officers, examination liaison personnel, legal and regulatory professionals, audit/review managers, operations specialists, those involved in lending and deposit-related compliance, Fair Lending and CRA officers, and Compliance Committee members. Whether attendees are first-timers or seeking a refresher, tune-up, or "exam-prep," this event is beneficial for all. Join for a valuable and informative experience.
Hotel Information
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The Florida Hotel & Conference Center
1500 Sand Lake Road Orlando, Florida 32809 (GPS Address: 8001 S. Orange Blossom Trail, 32809) Room Rate: $159 per night ++ Book your room online We ask that participants make their own sleeping room reservations. The forum hotel is the Florida Hotel & Conference Center, 1500 Sand Lake Road, Orlando, 32809. (GPS address: 8001 S. Orange Blossom Trail, Orlando, 32809). Contact the hotel at 800-588-4656 and identify yourselves with the FBA 37th Annual Consumer Compliance Forum for the $159.00 room rate. This rate will be available until Monday, February 10, 2025, or until the room block is sold out, so please make your reservations ASAP. |
Sponsorship & Exhibitor InformationMaximize your industry connections at the FBA's Consumer Compliance Conference. Elevate your company's visibility by sponsoring or exhibiting at this premier networking event for compliance professionals. Explore sponsorship and booth opportunities to showcase your expertise and engage with key industry leaders.
Click on the button on the right or contact Brian Hickey directly. Sponsorship & Exhibitor Contact: Marilyn Matherne Phone: 850-701-3515 Email: [email protected] |
SPONSORS
Primary Facilitator
Sarah Oliver, CRCM
Director
Sarah is a director in the Financial Institution Advisory Group of Saltmarsh, Cleaveland & Gund. Her primary areas of expertise include providing compliance reviews, assisting with special research matters and consulting on deposit and lending related regulations as well as marketing approaches for financial institutions. Other areas of expertise include FCRA and centralized compliance management systems. Prior to joining Saltmarsh, Sarah worked for small and large banks, gaining over a decade of experience through CFPB examinations and leading regulatory change and implementation teams.
Education
Florida School of Banking Graduate, Academic Honors - Florida Bankers Association
B.S. Organizational Leadership - St. Petersburg College
Certifications
Certified Regulatory Compliance Manager (CRCM) - Institute of Certified Bankers
Bank Operations Diploma - American Institute of Banking
Director
Sarah is a director in the Financial Institution Advisory Group of Saltmarsh, Cleaveland & Gund. Her primary areas of expertise include providing compliance reviews, assisting with special research matters and consulting on deposit and lending related regulations as well as marketing approaches for financial institutions. Other areas of expertise include FCRA and centralized compliance management systems. Prior to joining Saltmarsh, Sarah worked for small and large banks, gaining over a decade of experience through CFPB examinations and leading regulatory change and implementation teams.
Education
Florida School of Banking Graduate, Academic Honors - Florida Bankers Association
B.S. Organizational Leadership - St. Petersburg College
Certifications
Certified Regulatory Compliance Manager (CRCM) - Institute of Certified Bankers
Bank Operations Diploma - American Institute of Banking
Continuing Education Credits
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry.
The 38th Annual Consumer Compliance Conference has been approved for 20.75 CRCM, 14.75 CERP, 3.75 CAFP credits. credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.
The 38th Annual Consumer Compliance Conference has been approved for 20.75 CRCM, 14.75 CERP, 3.75 CAFP credits. credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.
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