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Building a Robust Compliance Monitoring Program: Key Components & Practice Cover

Event EndedBuilding a Robust Compliance Monitoring Program: Key Components & Practice

South Florida Compliance Association, Inc. Logo

South Florida Compliance Association, Inc.

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Date & Time

Tue, 13 May 2025, 8:00 AM onwards

GMT -3.00

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Venue Location

Hilton Garden Inn Miami Dolphin Mall

1695 Northwest 111th Avenue, 33172, Sweetwater, FL, United States

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About This Event

Learn how to create a strong compliance monitoring program with all the essential components and best practices in this interactive event!

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Hilton Garden Inn Miami Dolphin Mall

1695 Northwest 111th Avenue, 33172, Sweetwater, FL, United States

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South Florida Compliance Association, Inc. Logo

South Florida Compliance Association, Inc.

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Founded in May of 1982, the South Florida Compliance Association (SFCA) was created as a result of regional banks’ tremendous need for a local forum in which they could collect compliance information from one another.

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