News

Our Regulator Panel will take place on March 25^th with an optional CAMS/AML post-meeting discussion to follow.  Please mark your calendars to join us at our fabulous new venue – the Addison Conference & Theatre Center.  Representatives from Fed, FDIC, and OCC will be there – will you?!?

We encourage participants to pre-submit questions for our esteemed panel.  Click here to compose an email to our Programs Director, including all relevant information – regulator, asset size, demographics, etc.  We will compile responses and present anonymously.

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Don’t forget to renew your DACA membership for 2020.  A huge benefit of membership is accessibility to our timely compliance presentations, including an invitation to attend the March meeting for FREE for those members who have paid their annual dues prior to the March 25^th meeting.

Happy New Year compliance professionals! Welcome to 2020, where DACA will bring you information and resources to improve your compliance vision. See Compliance Clearly in 20/20, beginning with our January presentation on Vendor Management for Compliance Officers. Join us on 1/29/2020 at our new venue – the Addison Conference and Theatre Centre (15650 Addison Rd). Registration closes on 1/22 – don’t delay, register today!

· Vendor Management Basics for Compliance Officers
· January 29, 2020
· 11:30 AM
· Member $25 / Non-member $50
· Addison Conference and Theatre Centre, 15650 Addison Road, Addison, Texas

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Click here to view the January 2020 Newsletter.

Click here to view the November 2019 Newsletter.

Click here to view the July 2019 Newsletter.