2024 Mid-Atlantic Compliance Conference
August 14-15, 2024 | Frederick, MD
August 14-15, 2024 | 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, August 14th
8:30 – 9:30 a.m. Registration & Breakfast 9:30 – 9:35 a.m. Opening Remarks | Housekeeping 9:35 – 11:00 a.m. Cannabis Banking Session Featuring: - Sarah Beth Felix, CAMS, M.F.S, CEO & Founder, Palmera Consulting - Steve Kemmerling, Founder & CEO, CRB Monitor - Michael O'Neill, MBA, BSACS, O'Neill Industries, LLC 11:00 - 11:30 a.m. Banking as a Service - FinTech Session Featuring: Sarah Beth Felix, CAMS, M.F.S, CEO & Founder, Palmera Consulting 11:35 a.m. – 12:30 p.m. Lunch 12:30 – 2:00 p.m. Payments Compliance Session Featuring: Andy Barlow, AAP, Executive Vice President, Macha 2:00 – 2:15 p.m. Networking Break 2:15 – 4:15 p.m. CRA Session Featuring: Linda Ezuka, Founder, CRA Today 4:15 – 5:00 p.m. Open Discussion |
Thursday, August 15th
7:00 – 8:00 a.m. Breakfast 8:00 – 9:30 a.m. Regulatory Panel – Compliance Featuring: - John Bryan, Senior Compliance Examiner, FDIC - Felicia Kline, Consumer Affairs Central Point of Contact, Federal Reserve Bank of Richmond - Angela K. Howard, Esq., CRCM, CAMS, Federal Compliance Examiner, Office of the Comptroller of the Currency 9:30 – 9:45 a.m. Networking Break 9:45 a.m. – 11:30 a.m. Regulatory Panel – BSA Featuring: - Becky Goodwin, BSA Specialist, Federal Reserve Bank of Richmond - Angela K. Howard, Esq., CRCM, CAMS, Federal Compliance Examiner, Office of the Comptroller of the Currency 11:30 a.m. – 1:00 p.m. Lunch 12:00 p.m. - Luncheon Session Featuring: - Special Agent Jacob Marquis, Child Exploitation/Human Trafficking/Cyber Crimes, Department of Homeland Security - Paul McLaughlin, Criminal Analyst, Department of Homeland Security - Special Agent Andrew Schloe, Narcotics Investigations, Department of Homeland Security 1:00 – 2:55 p.m. Mortgage and Fair Lending Session Featuring: - Rod Alba, Senior Vice President, Mortgage Finance & Senior Counsel, American Bankers Association - Kevin Toomey, Arnold & Porter 2:55 - 3:00 p.m. Closing Remarks | Adjourn |
Agenda is subject to change. More details on the specific sessions will be announced soon!
REgistration
Hotel Information
Rooms have been reserved at special rates for the nights of Tuesday, August 13th, Wednesday, August 14th, and Thursday, August 15th at:
Hilton Garden Inn Frederick
7226 Corporate Court
Frederick, MD 21703
King / Two Queen Rooms - $139 per night
King Junior Suites - $169 per night
Room rates are subject to applicable state and local taxes.
To reserve your room, please visit our hotel reservation page or call the hotel directly at 240-566-1500 and refer to Group Code "MBAA14".
Reserve by July 15, 2024 to receive the special group rate.
Hilton Garden Inn Frederick
7226 Corporate Court
Frederick, MD 21703
King / Two Queen Rooms - $139 per night
King Junior Suites - $169 per night
Room rates are subject to applicable state and local taxes.
To reserve your room, please visit our hotel reservation page or call the hotel directly at 240-566-1500 and refer to Group Code "MBAA14".
Reserve by July 15, 2024 to receive the special 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.
If you have questions, please contact MBA's Head of Events & Membership Experience Ann DeVilbiss (443-837-1606) for additional information.