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:

• Reception: Opening Night | $4,000
• Breakfast: Day One | $3,000
• Breakfast: Day Two | $3,000
• Breakfast: Day Three | $3,000
• Luncheon: Day One | $3,000
• Luncheon: Day Two | $3,000
• WiFi | $2,500
• Name Badge/Lanyards | $2,000
• Refreshment Break: 2 remaining | $1,500
• Candy | $1,500

Sponsorships Include:

• Table-top exhibitor display
  (includes six-foot skirted table, chair, power strip)
• One complimentary registration
• Recognition in the event marketing brochure
• Listing on the event website with a hyperlink to your company site
• Attendee roster provided to your representative (no emails)
• Listing in the onsite program
• Prominent signage featuring your company name
• Sponsor identification on name badge
• Verbal recognition during the program

Thank You to Our 2025 Sponsors: