2025 Mid-Atlantic Compliance Conference
October 15-16, 2025 | Frederick, MD
October 15-16, 2025 | Frederick, MD
The Maryland Bankers Association and the Mid-Atlantic Regulatory Committee have joined together to offer Compliance officers, BSA/AML/OFAC personnel, and other compliance professionals a convenient two-day, in-person intensive program covering ever-evolving topics in the areas of lending and deposit compliance, AML/BSA, and compliance risk management. Attendees will network and learn from industry experts and each other.
Agenda
Wednesday, October 15, 2025
8:30 – 9:30 a.m. Registration & Breakfast
9:30 – 9:35 a.m. Opening Remarks
9:35 – 10:15 a.m. Regulatory Update Ginny O’Neill | American Bankers Association
10:35 – 11:35 a.m. Third Party Risk Management
11:35 a.m. – 12:30 p.m. Lunch
12:30 – 1:30 p.m. Compliance Issues Challenging Banks Michelle Strickland & Margaret Dolinger | TCA
2:00 – 2:15 p.m. Networking Break
2:15 – 3:15 p.m. Session TBD
3:15 – 4:15 p.m. TOPIC: Spotting & Reporting Red Flags to Protect Your Customers | Department of Homeland Security
4:15 – 5:00 p.m. Open Discussion
Thursday, October 16, 2025
7:30 – 8:30 a.m. Breakfast
8:30 – 9:30 a.m. Fintech & Compliance Rafael DeLeon | nContracts
9:30 – 9:45 a.m. Networking Break
9:45 – 10:45 a.m. TBD
10:45 – 11:00 a.m. Networking Break
11:00 – 12:00 p.m. Regulator Panel
12:00 – 1:00 p.m. Lunch
1:00 – 2:30 p.m. TOPIC: Reg E/Dispute Resolution/Payments Jess Lelii | PaymentsFirst
2:30 p.m. Closing Remarks
8:30 – 9:30 a.m. Registration & Breakfast
9:30 – 9:35 a.m. Opening Remarks
9:35 – 10:15 a.m. Regulatory Update Ginny O’Neill | American Bankers Association
10:35 – 11:35 a.m. Third Party Risk Management
11:35 a.m. – 12:30 p.m. Lunch
12:30 – 1:30 p.m. Compliance Issues Challenging Banks Michelle Strickland & Margaret Dolinger | TCA
2:00 – 2:15 p.m. Networking Break
2:15 – 3:15 p.m. Session TBD
3:15 – 4:15 p.m. TOPIC: Spotting & Reporting Red Flags to Protect Your Customers | Department of Homeland Security
4:15 – 5:00 p.m. Open Discussion
Thursday, October 16, 2025
7:30 – 8:30 a.m. Breakfast
8:30 – 9:30 a.m. Fintech & Compliance Rafael DeLeon | nContracts
9:30 – 9:45 a.m. Networking Break
9:45 – 10:45 a.m. TBD
10:45 – 11:00 a.m. Networking Break
11:00 – 12:00 p.m. Regulator Panel
12:00 – 1:00 p.m. Lunch
1:00 – 2:30 p.m. TOPIC: Reg E/Dispute Resolution/Payments Jess Lelii | PaymentsFirst
2:30 p.m. Closing Remarks
Registration
MBA/VBA Member Registration - $495 per person
Non-Member Registration - $650 per person
*MARC members receive a special discount. Contact Ann DeVilbiss to register at the MARC rate.
Non-Member Registration - $650 per person
*MARC members receive a special discount. Contact Ann DeVilbiss to register at the MARC rate.
Hotel Information
Clarion Inn Frederick Event Center
5400 Holiday Drive
Frederick, MD 21703
Room rate: $129/night plus taxes and fees.
Reserve your room by October 1 to take advantage of the group rate.
5400 Holiday Drive
Frederick, MD 21703
Room rate: $129/night plus taxes and fees.
Reserve your room by October 1 to take advantage of the group rate.
Sponsorship Opportunities
Interested in sponsoring the Mid-Atlantic Compliance Conference? Please see the sponsorship opportunities and contact Ann DeVilbiss, MBA's Head of Events & Membership Experience, for additional information.
2025 Mid-Atlantic Compliance Conference Sponsors (5 x 5 in) by Ann DeVilbiss
If you have questions, please contact MBA's Head of Events & Membership Experience Ann DeVilbiss (443-837-1606) for additional information.
