About South Florida Compliance Association
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.
The main goal of the SFCA is to educate our members. Consumer protection, civil rights, and many other banking regulations are all covered during bi-monthly meetings. These conferences can range from half-day to full-day events, and are typically held at a Miami-Dade venue that is as conveniently-located for our members as possible. The speakers at these events are considered authorities at the local, regional, and national level.
Other benefits to being an SFCA member include access to our expansive directory of local compliance officers and regulatory references, a unique scholarship competition, networking opportunities, and invitations to our nationally-recognized compliance education schools and conferences.
Memberships can be pursued by bank holding companies, commercial banks, savings and loan associations, savings banks, credit unions, compliance consulting/audit firms, law firms, and all related affiliates and subsidiaries with home or branch offices in Miami-Dade, Broward, Palm Beach, Monroe, or Collier county. If your institution is eligible but is not located in these counties, your application requires specific board approval. Members of the SFCA Board of Directors are predominantly financial institutions.
Two national organizations have identified the need for compliance standards and the recognition of compliance function. These organizations have created a certification program in order to acknowledge compliance professionals. The Bank Administration Institute (BAI) has offered the Certified Risk Professional (CRP), while the American Bankers Association (ABA) currently sponsors the Certified Regulatory Compliance Manager (CRCM). Our members that attend SFCA meetings will qualify for credit that goes towards acquiring Continuing Education credit status
Letter from SFCA’s President
Dear Members, Industry Professionals, and Visitors,
Welcome to the South Florida Compliance Association website! As President, it is both an honor and a privilege to serve this community of dedicated compliance professionals. In a time of rapid regulatory change and increasing scrutiny for financial institutions, the South Floria Compliance Association remains committed to being your trusted resource for guidance, expertise, and collaboration.
The landscape of regulatory compliance in financial institutions is more complex than ever. With evolving regulations, heightened enforcement actions, and the ongoing demands of risk management, staying ahead is critical. At the South Floria Compliance Association, our mission is to equip compliance professionals with the tools, knowledge, and connections they need to navigate these challenges successfully.
The importance of staying informed and aligned with regulatory requirements cannot be overstated. Our mission is to support compliance professionals by providing the resources, knowledge, and networking opportunities needed to navigate the complexities of our field.
Through this website and our LinkedIn page, we aim to provide valuable insights and timely updates that empower you to excel in your roles. From regulatory updates to in-depth insights and peer discussions, we aim to foster an environment where you can deepen your expertise, share experiences, and contribute to the integrity of our industry.
I encourage you to join us, engage with fellow members, and take full advantage of the programs that the South Florida Compliance Association provides. Together, we can build a stronger, more resilient financial institution regulatory compliance community that fosters transparency, accountability, and ethical practices.
On behalf of the board of directors, thank you for your commitment to our shared mission. Our association is built on the strength of our community, and your engagement is key to advancing the mission of promoting compliance excellence within the banking sector. We look forward to supporting you as you advance in your professional journey, and together, we will continue to shape the future of regulatory compliance in South Florida’s financial institutions.
Michele Y. Paramore
President & Chairman of The Board
South Florida Compliance Association