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 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 – 9:45 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 9:45 – 10:00 a.m. Networking Break 10:00 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 Developments and Fair Lending Session Featuring: - Rod Alba, Senior Vice President, Mortgage Finance & Senior Counsel, American Bankers Association - Kevin Toomey, Partner and Chair of Financial Services Practice, 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
MBA/MARC/VBA/WVBA Member Early Registration (until July 1, 2024) - $425 per person
MBA/MARC/VBA/WVBA Member Regular Registration (after July 1, 2024) - $475 per person
Non-Member Registration - $675 per person
MBA/MARC/VBA/WVBA Member Regular Registration (after July 1, 2024) - $475 per person
Non-Member Registration - $675 per person
Hotel Information
Hilton Garden Inn Frederick
7226 Corporate Court
Frederick, MD 21703
7226 Corporate Court
Frederick, MD 21703
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.