34th Annual DACA Compliance Conference 2025

07 Aug 34th Annual DACA Compliance Conference 2025

Registration is NOW OPEN for the upcoming DACA Annual Conference.  This full-day, in-person event will take place on Wednesday 9/17/2025.  There will be 5 featured compliance-based presentations, including the Regulatory Panel and IBAT Texas Law updates, vendor booths, and opportunities to network throughout.  You don’t want to miss it!  CRCM credits available!

Members SAVE with Early Bird registration pricing – only $195 – but act fast, this offer expires on 8/31/2025.  Feel free to share the attached flyer with coworkers and peers.

With our 2025 theme of Dive Right In, we’ve taken the leap of adding an additional session of compliance content this year. We’re pleased to announce that our slate of speakers for DACA Conference 2025 will be as follows:

• Regulatory Panel (Federal Reserve, FDIC, and OCC)
• Money Trails & Dirty Deals: Mastering Financial Crime Investigations: Jason Chorlins of Kaufman Rossin
  • Overview of Financial Crime Types and Red Flags
  • Investigative Techniques and Tools
  • Reporting of Financial Crime
• Cybersecurity: Dan Sitton of Guardian Technology
• Fair Lending: Jesse Taylor of RiskExec
• Texas & Federal Legislative Updates: Apryl Salazar and Wendy Foster of IBAT

Our keynote speaker will be Jeff McKissack, a nationally known speaker who will cover Risky Business, including:

• Who on your staff could outsiders seek to compromise? How?
• What’s your current policy on 3rd party vendors with access to your facilities?
• Four (4) age-old social engineering schemes are being repurposed today for non-cyber data breaches.
• Your mitigation efforts and paper trail of due diligence to prove them.