Compliance Conference

The GBA Compliance Conference is planned by the Compliance Committee. As a bank compliance officer, you play a critical role in your institution's overall risk management strategy as you constantly monitor the effectiveness of your compliance policies and procedures. The conference is a cost-effective way for you to obtain the latest regulatory guidance and best practices in the compliance arena.



See the Conference Agenda


Conference Highlights

            
Marketing &
Advertising
Compliance
Carl Pry
Treliant Risk Advisors		 Great Leaders
Care
Andre’ Kennebrew
Chick-fil-A		 Washington
Update
Virginia O'Neill
ABA		 Handling Fraud in
a Disaster/
Contingency
 Terri Sands
Secura Risk
Management

          
Banking Hemp
Bo Fears
GA Dept. of Banking
and Finance
 CRA
Modernization
Krista Shonk
ABA		 Human
Trafficking
Jeff Shaw
Atlanta Dream
Center
 BSA/Fraud Panel
Moderated by:
Thomas Williams
United Bank

Also featuring sessions on:

  • Bringing Together Risk, Compliance and Other Business Units
  • Strengthening Risk Assessments in Key Areas of Regulatory Scrutiny
  • Notice of Action Taken
  • GBA Update
  • And more!

Registration Price and How to Register

The conference registration price is $545 for registrations received through Tuesday, Sept. 29, and $595 for registrations received beginning Wednesday, Sept. 30. Registration includes conference sessions, Wednesday opening reception, Thursday and Friday breakfasts, Thursday lunch and daily breaks.


Register Here


Sponsorship & Exhibiting

Associate Members are eligible to serve as sponsors and exhibitors to maximize the conference experience of the bankers attending. Click here to view sponsor information for 2020 GBA events and contact Alison Moreau for exhibitor information for the 2020 Compliance Conference.

A huge thank you to sponsors already confirmed:

Emerald Sponsor



Gold Sponsors







Hotel Information

The conference will be at Legacy Lodge at Lanier Islands, 7000 Lanier Islands Parkway, Buford, GA 30518. GBA’s negotiated nightly rate is $179, daily resort fee of $10 which includes entrance gate fee, valet or self/daily parking, in-room Wi-Fi, and use of the fitness center. To reserve a room, call 800.768.LAKE or 770.945.8787 and a credit card guarantee is required. Be sure to mention you are with the Georgia Bankers Association to receive the GBA rate. The cut-off date for reservations at the GBA rate is Tuesday, September 29 and rooms may sell out before that date.


GBA Contact

Alison Moreau
Professional Development Manager
404.420.2034
amoreau@gabankers.com