Arkansas Community Bankers 2020 Bank Secrecy and Anti-Money Laundering Conference 

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Agenda

2020 ACB/Bankers Assurance BSA Conference 

Thank you for attending the 2020 BSA Conference brought to you by the Arkansas Community Bankers Association and Bankers Assurance, LLC. 

We hope you enjoy the conference and please provide any feedback.  If you need any assistance please contact Chris Padgett, Shaun Harms, Chris Herring, or Brandon Bowles. 

 

 8:00 - 8:45      Registration

 8:45 - 9:30      What's Going on in the BSA World and Results from Recent Exams - Shaun Harms, 
                        Bankers Assurance, LLC 

 9:30 - 10:30    Recent Activity and How Banks Can Identify and Report Activity Effectively -
                        Department of Homeland Security

 10:30 - 10:40  Break 

 10:40 - 11:30  Washington Update on BSA, What Could Be Coming and What You Need to Know -
                        Kyle Hauptman Economic Policy Counselor for Senator Tom Cotton

 11:30 - 12:30  Lunch 

 12:30 - 1:30    Recent BSA Concerns - CDD/EDD and Effectively Monitoring for Suspicious Activity -
                        Shaun Harms 

 1:30 - 2:15      Banker Roundtable - A conversation regarding BSA Programs, Hot Topics, Exams,
                        etc. 

                        Donna Harpenau - SVP/Internal Audit First State Bank (Russellville); Debbie Gipson -
                        BSA Officer Chambers Bank (Discussion only no handouts for this session)  

 2:15 - 2:25      Break   

 2:25 - 3:20      The Impact on Marijuana Legalization in Arkansas and Other Drug Trafficking/Money
                        Laundering Hot Spots - Drug Enforcement Agency

 3:20 - 4:20     Learning the BSA Alphabet, How to Identify, and What is Expected - NRAs, PEPs,
                       POATMs, MSBs, NGOCs, PSPs, CIBs, and more! - Shaun Harms

 

 

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