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 | Forbright Bank

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.  TBD

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. TOPIC: Reg E/Dispute Resolution/Payments Jess Lelii | MACHA 

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.