Frequently Asked Questions
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The National Society of Compliance Professionals is a nonprofit, membership organization dedicated to serving and supporting the compliance professional in the financial services industry. NSCP is “For Compliance, By Compliance.” NSCP membership provides the financial services professional with a wide range of resources including a vast network of compliance peers, continuing education to further their knowledge and specialized skills, and regulatory involvement through representation of compliance interests.
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The conference will be held at the Hyatt Regency Grand Cypress.
The hotel's physical address is 1 Grand Cypress Blvd, Orlando, FL 32836. The main number to the hotel is
The Hyatt Regency Grand Cypress is 16.4 miles from the Orlando International Airport (MCO).
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Attendees should plan to arrive by Sunday evening, October 26th to participate in the welcome reception on Sunday and the full conference beginning on Monday, October 27th. The conference will conclude at 12:15 PM on Wednesday, October 29th.
There will be a Welcome Reception on Sunday evening from 5:00 - 6:30 PM.
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NSCP’s conference app will be available for download to attendees’ mobile devices prior to the conference. The conference app will be used to access the conference agenda, session information, participate in session polls, speaker evaluations, exhibit floor information, scanning into sessions for continuing education credit, and more.
Attendees may opt to bring fully charged laptop computers but there are no charging stations or outlets in the conference rooms.
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No, the National Conference this year will only be available for in-person attendees. None of the sessions will be recorded.
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2025 Cancellation & Refund Policy
All cancellations, refund requests, and substitution requests must be submitted to NSCP via written notification to conferences@nscp.org.
Individual registrations are fully refundable (less a 3% processing fee) more than 30 days prior to the first day of the event. After this date, no refunds will be issued; however, the registrant has the option to substitute someone else to attend in their place until 1 week prior to the event start date. After this point, no name changes will be honored.
Registrants using the Group registration rate are permitted to cancel with a full refund (less a 3% processing fee) more than 30 days prior to the first day of the event, as long as the group remains at a minimum of 3 registrations. If the cancellation brings the group to below 3 registrations, only substitutions will be accepted before 1 week prior to the event start date.
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All conference materials will be available for download prior to the conference. There is no charge for the electronic materials. Printed materials will not be available.
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NSCP will once again be offering the opportunity for attendees to earn Continuing Education (“CE”) credit for attending sessions at the 2024 NSCP National Conference.
Certificates of Attendance will be issued to those who sign up for Continuing Education when they register for the event AND verify their attendance using their mobile devices camera to scan the QR code upon entering each CE eligible breakout session.
If you are unable to scan due to a technical issue, you must notify NSCP Staff via email @ certfication@nscp.org within the first 15 minutes of that session to confirm your attendance in order to receive credit. Your email should include your name, session #, and scan issue and will serve as your attendance verification.
No Scan – No Credit – No Exceptions.
How to Scan QR Codes for Continuing Education
Click here for more detailed information about CE, specifically CLE & CPE.
Questions? Email certification@nscp.org
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A $10 invoicing administrative fee will be applied to cover processing and handling. This fee can be avoided by paying directly with a credit card.
NSCP Wire/ACH Instructions:
Please include your NSCP Invoice # with your ACH/Wire Transfer to ensure timely and accurate processing of your payment. Thank you.
Beneficiary Bank Name: Fifth Third Bank
Beneficiary Bank Address: 459 S. Rand Road, Lake Zurich, IL 60047
Wire Transfer ABA #: 042000314
ACH or EFT Routing/ABA #: 071923909
Beneficiary Name: National Society of Compliance Professionals, Inc.
Beneficiary Account: 07244796681
Swift Code: FTBCUS3C
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General Conference Policies
Service Providers and law firm attorneys who are not sponsors or exhibitors are only eligible for the service provider rates.
Registrants that are non-exhibiting, non-sponsoring Consulting, Technology and Law Firms may not solicit or advertise to registrants of the NSCP National Conference.
Regulators may attend sessions marked as “Open”, but press may not attend those sessions.
Members of the press may only attend the morning general sessions and luncheon sessions.
Registration for the National Conference will close on October 17th.
Consent to Share Information
As part of our commitment to enhancing your experience and connecting you with valuable opportunities, we would like to inform you that certain contact information you have provided during the registration process will be shared with our event Sponsors and Exhibitors. This includes your name, job title, company, and email address.
By registering for the conference, you acknowledge and consent to this sharing of information, which is intended to help you make the most of the event by facilitating networking and industry insights directly from our Sponsors and/or Exhibitors.
If you have any concerns or would like to opt out of this information sharing, please contact us at info@nscp.org within 48 hours of completing your registration.
Cancellation & Refund Policy
All cancellations, refund requests, and substitution requests must be submitted to NSCP via written notification to conferences@nscp.org.
Individual registrations are fully refundable (less a 3% processing fee) more than 30 days prior to the first day of the event. After this date, no refunds will be issued; however, the registrant has the option to substitute someone else to attend in their place until 1 week prior to the event start date. After this point, no name changes will be honored.
Registrants using the Group registration rate are permitted to cancel with a full refund (less a 3% processing fee) more than 30 days prior to the first day of the event, as long as the group remains at a minimum of 3 registrations. If the cancellation brings the group to below 3 registrations, only substitutions will be accepted before 1 week prior to the event start date.
Consent to Use Photographic Images
Registration and attendance at, or participation in, NSCP Conferences and other activities authorizes an agreement by the registrant for the use and distribution of the registrant or attendee’s image or voice in photographs, videos, electronic reproductions and audio recordings of such events and activities by NSCP.
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As required by various state continuing legal education boards, NSCP has adopted a financial hardship policy that applies to attorneys experiencing financial hardship. Financial hardship is defined as an attorney who earns less than $50,000 per year. The attorney must provide to NSCP proof of income and/or attestation of employment status. Upon verification of status, NSCP will advise the attorney on how to register for a reduced cost that is based on the attorney’s status and NSCP’s policy.
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Business casual clothing is appropriate for the conference.