The Virginia Bankers Association, 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  Olga Voytenko | Russell Investments

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, 2024

 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.  AI Credit Underwriting/Other AI Topics

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. Demystifying Regulation E: A Focus on Error Resolution Jess Lelii | PaymentsFirst

Regulation E protects consumers in electronic funds transfers. The error resolution process is one of the most crucial aspects of Regulation E compliance. This session will explore:

• Defining an Error: Learn about the definition of errors that occur in electronic fund transfers (EFTs).
• Consumer Rights and Responsibilities: Understand consumer rights and the steps the FI needs to take when an error is reported.
• Dispute Resolution Process: Learn about the steps involved in resolving disputes, including time frames and communication requirements.
• Best Practices: Gain valuable tips and strategies for preventing EFT errors and handling them effectively.

2:30 p.m. Closing Remarks

Registration

	Registration Price
Member Rate	$495
Non-Member Rate	$650

 

Members of MARC, contact Kristen Reid for special pricing!

 

Event Policies

By registering for this event, you are agreeing to the Event Policies.

EVENT CANCELLATION POLICY

All cancellations will be charged a $25.00 administrative fee. Cancellations received less than 72 business hours before the program will be charged a $75.00 administrative fee plus any additional fees associated with the training. Substitutions are allowed prior to the beginning of course.

SPECIAL NEEDS

Please share any specific needs that should be considered as we plan for the conference (i.e. hearing impaired, sight impaired, etc). Please contact Michele Dunn with any details.

Hotel Information

Hotel information will be available soon!

Sponsorship Opportunities

Interested in sponsoring and/or exhibiting at the 2025 Mid-Atlantic Compliance Conference? Contact Amy Binns.