ABA Regulatory Compliance Conference

Event contact title
Director, Business Development
Event contact first name
Chris
Event contact last name
Capistrant
Email
ccapistr@aba.com
Event contact telephone number
202-663-5216
Fax
202-828-6069
Description

As the cost of compliance continues to grow, managers must find effective and efficient ways to develop and implement compliance policies and procedures across all business lines. Your compliance-related product or service will point bankers in the right direction.

Every year, the conference grows more popular, as bankers seek hands-on knowledge and know-how for effectively managing regulatory risk. Covering late breaking news, the full breadth and depth of critical compliance concerns as well as current exam issues, the 2013 conference had almost 1,600 attendees. The nation's leading compliance risk experts, key regulatory officials, leading attorneys, and consultants, provide state-of-the-art expertise on new and better integrated ways to help bankers assess and mitigate compliance risk as well as leveraging resources to improve exam performance.

Attendee information
Who Attends
  • Senior Compliance Officers / Managers
  • CRA Officers
  • Internal and External Auditors
  • Legal Counsel (internal and external)
  • Auditors
  • Federal and State Regulatory Officials
  • Compliance Service Providers
  • Bank Senior Management
  • CRCMs

 

Exhibitor information

The exhibit hall is growing every year, but space always fills up fast! This meeting is for you if you offer solutions to banker concerns in any compliance-related area including:

  • Anti-money laundering / terrorist financing — deterrence and detection
  • Compliance risk management
  • Privacy
  • Information security
  • CRA, HMDA and Fair Lending
  • Compliance automation auditing and monitoring
  • Fraud detection and deterrence
  • The role of compliance in the bank's overall enterprise risk management activities
  • Regulatory reporting systems / exam management
  • Books, newsletters and briefing on compliance industry issues
  • Innovative product delivery systems
  • Compliance Training Resources
  • E-commerce and online banking compliance
  • Deposit operations compliance
  • RESPA
  • HR Compliance
  • Third party/vendor due diligence

 

Partner Voices

When you’re planning your next business meeting or trade show and it’s time to get deals done, there’s one place that has everything for any size group – Las Vegas.

Las Vegas is the place for business and has the perfect space to accommodate even the largest of assemblies. Three of the country’s 10 largest convention venues are in Las Vegas, all part of more than 11 million square feet of exhibit space throughout the city.