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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. 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.
Senior Compliance Officers / Managers
Internal and External Auditors
Legal Counsel (internal and external)
Federal and State Regulatory Officials
Compliance Service Providers
Bank Senior Management
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
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
Third party/vendor due diligence
About the ABA:
Founded in 1875, the American Bankers Association represents banks of all sizes and charters and is the voice for the nation's $13 trillion banking industry and its 2 million employees.
Source : Event Website
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