Building a Robust Compliance Monitoring Program: Key Components & Practice

Hilton Garden Inn Miami Dolphin Mall

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

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.