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37th Annual Regulatory Compliance Conference
Omni Rancho Las Palmas Resort

Keeping up with the latest regulatory changes and compliance issues can be more than a full-time job. If you’re like most financial services professionals, you have little free time to devote to this top business challenge. You won’t want to miss one of the finest compliance programs in the West where nearly 200 BSA/AML officers, compliance officers and attorneys representing our members are all in search of the best education, products and services available to their institution.

Who Should Attend

  • Auditors
  • BSA officers
  • Compliance officers
  • Operations officers
  • Risk/Fraud officers
  • Regulators
  • Counsel

Location

Omni Rancho Las Palmas Resort
41000 Bob Hope Drive
Rancho Mirage, CA 92270
(760) 568-2727

Hotel accomodations can be made by calling the Omni Rancho Las Palmas Resort at (866) 423-1195. The CBA rate is $149*, single or double occupancy, plus taxes and fees. Rooms are limited, please make your reservations by Friday, August 28, 2015. If the CBA room block reaches capacity before this date, the hotel may accept reservations on a space-available basis at the prevailing rates.

CRCM Exam

CBA will host the CRCM exam at this year’s conference. If you are interested in taking the exam, please contact Danielle Whitley at (916) 438-4435 as soon as possible.

CE Credit

Certified Regulatory Compliance Manager (CRCM)
The conference sessions will be submitted to the ICB for CE credit review.

For the Certified Regulatory Compliance Manager designation, only members certified by the ICB are required to report ICB credits. For more information, click here.

The Association of Certified Anti-Money Laundering Specialist (ACAMS)
The conference sessions will be submitted to the Association of Certified Anti-Money Laundering Specialists (ACAMS) for CE credit review. For more information on CAMS credits, click here.

Minimum Continuing Legal Education (MCLE)
This conference sessions will be submitted to the State Bar of California for Minimum Continuing Legal Education (MCLE) credit.

Sponsors & Exhibitors

The Marketplace Information Brochure, which details available sponsor and exhibitor opportunities is coming soon. For more information, please contact Cynthia DeOliver at (916) 438-4401. 

CBA offers a wide selection of opportunities designed to match your exposure needs and budget.

A few reasons your organization should sponsor and/or exhibit:

  • Maximize your company’s brand awareness and increase your market position
  • Gain direct access to CBA member banks and institutions in an exclusive environment
  • Raise your profile above your competitors
  • Learn about the issues confronting today’s financial service leaders and gain valuable insight into potential solutions
  • Shape or reinforce a positive perception of your company with California’s bank executives
  • Support the California Bankers Association, the largest non-profit banking organization serving the California financial services industry

General Information

Compliance Professional of the Year Award
The Regulatory Compliance Committee will announce the recipient of the 2015 Compliance Professional Award. This award recognizes dedication to excellence, leadership and advancement of the compliance profession and service to the banking industry.

Dress Code and Weather
The attire for the duration of the conference is business casual. Temperatures in the Palm Springs area range from the mid-80s during the day, to mid-60s in the evening.

Evening Events
Please join us for several opportunities to relax, enjoy good food and network with your colleagues in the industry. Our evening events include receptions on Tuesday, Wednesday and Thursday. Exhibitor prize drawings will be held Thursday evening.

Spouse Attendees
Registration for spouse attendees includes all meal functions and social activities. Spouses are welcome to enjoy the many amenities of the resort.

Special Dietary and Physical Requirements
If you have any special dietary or physical requirements, please notify CBA in advance, if possible. Onsite, please stop by the CBA registration desk and we will do our best to accommodate your requests.

Commands