Primary Facilitator: Kristen Stogniew, Shareholder, Saltmarsh, Cleaveland & Gund
The 38th Annual Consumer Compliance Forum, with a history of 37 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.
The 38th Annual Consumer Compliance Forum, with a history of 37 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.
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
|
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. |
Schedule (coming soon)
|
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 Conference. For more information, please click on the buttons to the right.
Sponsorship & Exhibitor Contact: Brian Hickey (850) 701-3510 [email protected] |
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]
|
Copyright Florida Bankers Association. All Rights Reserved.
Florida Bankers Association | 1001 Thomasville Rd, Suite 201 | Tallahassee, FL 32303 Phone: (850) 224-2265 | [email protected] | sitemap I Privacy Policy I Terms of Use |
|