This event has been approved for the following Continuing Education Credit: 19.5 CRCM, 5.25 CERP, 2.75 CAFP
March 26-28, 2024 - The Florida Hotel & Conference Center, Orlando, Florida
Primary Facilitator: Kristen Stogniew, Shareholder, Saltmarsh, Cleaveland & Gund
The 37th Annual Consumer Compliance Forum, with a history of 36 years, 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.
Primary Facilitator: Kristen Stogniew, Shareholder, Saltmarsh, Cleaveland & Gund
The 37th Annual Consumer Compliance Forum, with a history of 36 years, 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.
Notably, there's an exciting change from previous years: the breakouts now have two tracks instead of three, namely the Beginner Track and the Strategic Track. This intentional approach focuses on highly relevant topics affecting industry and your bank. Additionally, the event features a keynote address from Kathy Kraninger, the new President and CEO of the FBA and Former Director of the CFPB.
The program fosters peer exchange, offering shared experiences and "lessons learned" from renowned industry experts, including local bankers, subject matter gurus, and regional examiners from supervisory agencies. The 37th Annual Consumer Compliance Forum aims to deliver unparalleled cost-benefit value and is designed for individuals at all levels of experience. It remains the state's best-known and longest-running compliance event.
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 program fosters peer exchange, offering shared experiences and "lessons learned" from renowned industry experts, including local bankers, subject matter gurus, and regional examiners from supervisory agencies. The 37th Annual Consumer Compliance Forum aims to deliver unparalleled cost-benefit value and is designed for individuals at all levels of experience. It remains the state's best-known and longest-running compliance event.
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.
Schedule
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This year's agenda is exceptionally robust! Explore the comprehensive schedule by clicking on the "Schedule At A Glance" button. We extend our heartfelt gratitude to Sarah Oliver, CRCM, Senior Manager of Financial Institutions at Saltmarsh, Cleaveland & Gund, for her invaluable assistance in curating and organizing our program. |
Sponsorship & Exhibitor InformationExperience the unparalleled opportunity to connect with numerous compliance professionals, all in one dynamic event setting by sponsoring and/or exhibiting at the FBA's Consumer Compliance Forum. For more information, please click on the buttons to the right.
Sponsorship & Exhibitor Contact: Brian Hickey (850) 701-3510 [email protected] |
Hotel Information
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 $154.00 room rate. This rate will be available until Wednesday, February 26, 2024, or until the room block is sold out, so please make your reservations ASAP.
Contact the hotel at 800-588-4656 and identify yourselves with the FBA 37th Annual Consumer Compliance Forum for the $154.00 room rate. This rate will be available until Wednesday, February 26, 2024, or until the room block is sold out, so please make your reservations ASAP.
Primary Facilitator
Kristen Stogniew, Esq., CFE, is a shareholder in the Financial Institutions Advisory Group of Saltmarsh, Cleaveland & Gund. She received her B.S. in Finance, Cum Laude, from the University of South Florida, and her J.D. Cum Laude from Stetson College of Law where she graduated 6th in her class. She has more than 25 years of experience as a trusted advisor on legal, operational, and compliance concerns facing the financial services industry. She is the leader of the firm’s Financial Institutions (FI) Practice. In her practice area, a team of dedicated FI consultants provides outsourced and co-sourced services to meet the needs of clients, including loan reviews, internal audits, trust/fiduciary audits, fair lending reviews, BSA independent tests and AML model validations, loan and deposit compliance reviews, interest rate risk/ALM and liquidity reviews, IT and cybersecurity reviews, and other related consulting services.
Kristen served as adjunct faculty and taught the BSA/AML class for Florida State University College of Law's Juris Masters program. She teaches Compliance & Regulatory Environment, and Social Media classes for the Florida School of Banking at the University of Florida, and joined the faculty of the Graduate School of Banking at LSU starting in 2022. She provides one-on-one mentoring and customized training and facilitates various user groups (such as AML monitoring systems, loan origination systems, and Trust Control Council). She often speaks at industry and state banking association schools and conferences.
Event Contact: Olga Williams
Phone: 850-701-3501
Email: oj[email protected]
Kristen served as adjunct faculty and taught the BSA/AML class for Florida State University College of Law's Juris Masters program. She teaches Compliance & Regulatory Environment, and Social Media classes for the Florida School of Banking at the University of Florida, and joined the faculty of the Graduate School of Banking at LSU starting in 2022. She provides one-on-one mentoring and customized training and facilitates various user groups (such as AML monitoring systems, loan origination systems, and Trust Control Council). She often speaks at industry and state banking association schools and conferences.
Event Contact: Olga Williams
Phone: 850-701-3501
Email: oj[email protected]
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