Chancity

FBA's BSA/AML Symposium 2026

A banking compliance event focused on BSA/AML challenges and practice.

Orlando Marriott Lake Mary

Date
October 27, 2026
Venue
Orlando Marriott Lake Mary
Location
Lake Mary, FL

TL;DR

  • The symposium is scheduled for October 27, 2026, at Orlando Marriott Lake Mary in Lake Mary, Florida.
  • Its subject is BSA/AML compliance, including current challenges and practical instruction.
  • The published audience includes compliance teams, examination liaisons, legal and audit staff, operations specialists, and other banking professionals.

Source: floridabankers.com/fba-bsa-aml-symposium.html

Who you'll find in the room

Compliance and regulatory risk

Compliance and regulatory risk officers and staff.

Examination liaison personnel

Professionals who coordinate examination liaison work.

Legal, audit and HR

Managers and staff working in legal, audit, review or human resources.

Operations and internal controls

Operations and internal control specialists.

Security and fraud

Bank security risk professionals, fraud investigators and analysts.

Business-unit and frontline supervisors

Supervisors across trust, lending, private banking and branch functions.

Committee members

Members of compliance, security and audit committees.

Vendors and advisers

Vendors, system developers and consultants.

Banking professionals

Banking-background professionals seeking detailed knowledge of the issues.

Featured speakers

2 listed

Melba Moody

Leslie Frye

Venue & travel

Venue

Orlando Marriott Lake Mary

Questions people ask

5 answered

It is scheduled for October 27, 2026.

The 2026 symposium takes place at Orlando Marriott Lake Mary in Lake Mary, Florida.

The published audience includes compliance and regulatory risk staff, examination liaisons, legal and audit personnel, operations specialists, bank security and fraud professionals, supervisors, committee members, vendors and consultants.

It is most useful for BSA/AML compliance officers and analysts at Florida banks who need their required ongoing training and want to hear from state and federal regulators, since the Florida Bankers Association program targets compliance, audit, fraud and security staff. Vendors can meet compliance buyers here, but the audience is practitioners rather than a broad buying pool, and bankers outside compliance or without a banking background would get less from the in-depth focus on enforcement and examination issues.

Attendees at banking and compliance conferences usually wear business casual to business formal, and Florida hotel venues tend to lean toward the lighter end.

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