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For Immediate Release
April 25, 2017
ABA Media Contact: Blair Bernstein
(202) 663-5468
Follow us on Twitter: @ABABankers
Follow the conference hashtag: #ABARCC

Nation’s Top Bank Compliance Officers to Convene at ABA Regulatory Compliance Conference


​WASHINGTON — The American Bankers Association will hold its annual Regulatory Compliance Conference, June 11-14 at the Walt Disney World Dolphin Hotel in Orlando, Fla.  
The ABA Regulatory Compliance Conference has been nationally recognized for its unmatched scope and scale covering key consumer banking regulatory issues in the areas of consumer protection, lending compliance, compliance risk management, e-compliance and anti-money laundering. During the four-day event, attendees will hear directly from the nation’s top compliance experts and senior regulatory officials.
The conference is the only one of its kind because it’s designed by bankers for bankers, and will feature more than 50 sessions including:
  • The Future of Reg Tech;
  • The Role of Compliance in Sales Culture;
  • What does the Trump Administration Mean for Compliance?;
  • Gearing Up for the Next Round of CFPB Mortgage Servicing Amendments; and
  • Regulatory Expectations in Customer Identification and Onboarding.
Sessions will also cover a wide range of concerns such as balancing product development and compliance, testing of monitoring and controls, third party risk management, complaint management, social media compliance and military lending.
A full-day workshop will be offered before the conference on June 10 to help attendees maximize their learning experience.  The ABA Fair Lending Workshop, designed for seasoned professionals, will cover key exam trends, regulatory expectations and enforcement action response trends.
 Most sessions qualify for CRCM and CPE continuing education credits. Registration is $1,490 for ABA members and $1,890 for non-members. To register, call ABA’s Member Service Center at 1-800-BANKERS or visit
The American Bankers Association is the voice of the nation’s $17 trillion banking industry, which is composed of small, regional and large banks that together employ more than 2 million people, safeguard $13 trillion in deposits and extend more than $9 trillion in loans.
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Note to editors: Complimentary registration is offered to news media. Press credentials are required. To pre-register, please contact Blair Bernstein at