ABA Regulatory Compliance Conference 2017

Event Dates
2017-06-11 - 2017-06-14
Exhibitors
0
Attendees
1600
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
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 2016 conference had over 1,775 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
Who Should Exhibit: Make your plans now to be an exhibitor and sponsor. 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
Overview: The award-winning Orange County Convention Center (OCCC) goes the extra mile to make every day extraordinary by offering customer service excellence and industry-leading partnerships. From their dedicated in-house Rigging team to their robust Exhibitor Services, The Center of Hospitality brings your imagination to life by helping you host unforgettable meetings and events. With more than 2 million square feet of exhibit space, world-class services and a dream destination, we are committed to making even the most ambitious conventions a reality. In October 2023, the Orange County Board of County Commissioners voted to approve allocating Tourist Development Tax funding for the $560 million Phase 5A completion of the OCCC. The Convention Way Grand Concourse project will include enhancements to the North-South Building, featuring an additional 60,000 square feet of meeting space, an 80,000- square-foot ballroom and new entry to the North-South Building along Convention Way. “We are thrilled to begin work on completing our North-South Building which will allow us to meet the growing needs of our clients,” said OCCC Executive Director Mark Tester. “As an economic driver for the community, this project will provide the Center with connectivity and meeting space to host more events and continue to infuse the local economy with new money and expanding business opportunities.” Amenities: The Center of Hospitality goes above and beyond by offering world-class customer service and industry-leading partnerships. From the largest convention center Wi-Fi network to custom LAN/WAN design, the Center takes pride in enhancing exhibitor and customer experience.  The OCCC is the exclusive provider of electricity (24-hour power at no additional cost), aerial rigging and lighting, water, natural gas and propane, compressed air, and cable TV services. Convenience The Center is at the epicenter of the destination, with an abundance of hotels, restaurants, and attractions within walking distance. Pedestrian bridges connect both buildings to more than 5,200 rooms and is within a 15-minute drive from the Orlando International Airport. The convenience of the location goes hand-in-hand with top notch service to help meet an event’s every need. Gold Key Members The OCCC’s Gold Key Members represent the best of the best when it comes to exceptional service and exclusive benefits for clients, exhibitors and guests. The Center’s Gold Key memberships with Universal Orlando Resort, SeaWorld Orlando and Walt Disney World greatly enhance meeting planner and attendee experiences offering world-renowned venues, immersive experiences and creative resources for their events. OCCC Events: This fiscal year, the OCCC is projected to host 168 events, 1.7 million attendees, and $2.9 billion in economic impact.  The Center’s top five events during their 2022-2023 fiscal year included:  AAU Jr. National Volleyball Championships 2023 200,000 Attendees $257 Million in Economic Impact MEGACON 2023 160,000 Attendees $205 Million in Economic Impact Open Championship Series 2023 69,500 Attendees $89 Million in Economic Impact Sunshine Classic 2023 42,000 Attendees $54 Million in Economic Impact Premiere Orlando 2023 42,000 Attendees $108 Million in Economic Impact