October 27-29, 2026
Lake Mary Marriott, Orlando

​This symposium is designed for those with various levels of experience; from those with new compliance assignments to supervisors to experienced veterans; for first-timers or those needing a little refresher, tune-up or exam prep.
​

• All BSA/AML/OFAC specialists
• Compliance and regulatory risk officers and staff
• Examination liaison personnel
• Legal, audit/review and HR managers and staff
• Operations and internal control specialists
• Bank security risk, fraud investigators and analysts
• Business unit and frontline supervisors, including trust, lending, private banking, and branches
• Any member of compliance, security and audit committees
• Vendors, system developers and consultants
• Serious professionals with banking background looking for "in-depth" knowledge of the issues​

​Average attendance from last 4 events:
83 attendees
53 organizations

Sponsorships Available

$1,000
Contributing Sponsor
​

• Sponsor ribbon added to representative’s name badge
• Logo grouped at bottom on event website, slides, signage and/or emails
• Verbal recognition during the event
• Roster of Attendees provided post event - no emails

$2,500
​Partner Sponsor
​

• 1 Complimentary Registration
  
• Exhibitor Table-Top
  
• Grouped logo placement above Contributing Sponsors on event website, slides, signage and/or emails
  
• Opportunity to include a flyer or digital resource (QR code) in materials
  
• Roster of attendees provided 3 weeks prior to event - no emails
  
• Sponsor ribbon added to representative’s name badge 
  
• Verbal recognition during the event
  
• Roster of Attendees provided post event - no emails

$3,750
​Leadership Sponsor
​(Limited to 5 Sponsorships)

• 2-3 Minute Speaking Opportunity (Elevator Pitch) - FBA will determine where and when the speaking opportunity fits within the program
• 2 Complimentary Registrations
• Exhibitor Table-Top
• Elevated Logo Placement below Premier Sponsors on event website, slides, signage and/or emails
• Opportunity to include a flyer or digital resource (QR code) in materials
• Roster of attendees provided 3 weeks prior to event - no emails
• Sponsor ribbon added to representative’s name badge 
• Verbal recognition during the event
• Roster of Attendees provided post event - no emails

$5,000
​Premier Sponsor
​(Limited to 3 Sponsorships)

• 10 Minute Presentation - FBA will determine where and when the speaking opportunity fits within the program
• Company Description and Contact Information included in post-Event Communication
• 2 Complimentary Registrations
• Exhibitor Table-Top
• Top Logo Placement on event website, slides, signage and/or emails
• Opportunity to include a flyer or digital resource (QR code) in materials
  
• Roster of attendees provided 3 weeks prior to event
  
• Sponsor ribbon added to representative’s name badge 
  
• Verbal recognition during the event
  
• Roster of Attendees provided post event - no emails

Additional Sponsorships Available: 

• Room Key Sponsor (Vendor graphic on room key cards) - Submit form below for pricing 
• Wi-Fi Sponsor (attendees brought to vendor's website/link) - Submit form below for pricing
• $2,500 - Lanyard Sponsor (Vendor to provide lanyards)
• $2,500 - Notebooks/Notepads Sponsor (Vendor to provide notebooks/notepads)

Benefits are listed under Partner Sponsor