Arkansas Community Bankers 2021 Bank Secrecy and Anti-Money Laundering Conference 

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Agenda

2021 ACB/Bankers Assurance BSA Conference 

Thank you for attending the 2021 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.

8:30 - 8:45          Welcome and Announcements

8:50 - 9:40          Agencies Clarify BSA Due Diligence Requirements for Charities, Non-Profits
                           and PEPs and other CDD hot topics - Patti Joyner 

                           This session will discuss the recent guidance issued for CDD as well as the
                           importance of CDD and best practices.

9:45 - 10:35        Banking Customers in a Non-Face to Face World - Shaun Harms

                            With the increase of non-face to face transactions, there are several hot points
                            that the bank must consider.  This session will discuss the recent environment
                            and best practices to ensure BSA compliance.

10:35 - 10:45     Break

10:45 - 11:35     Update on COVID-19, Unemployment Insurance and Paycheck Protection Program
                          Fraud and other timely topics - Shannon Halijan, Assistant AR Attorney General

                          This session will concentrate on recent fraud and other suspicious activity and help the
                          bank stay on top of the recent events.

11:35 - 1:00      Lunch

1:00 - 1:50        What’s up with Banking Agencies notices of proposed rule amending its
                         SAR regulations? - Patti Joyner

                         The agencies recently issued a notice of proposed rulemaking regarding SAR
                         regulations.  This session will discuss the rule and how it could impact the banks.

1:55 - 2:45       2020 Year in Review and 2021 BSA/AML Priorities - Shaun Harms

                         This session will discuss the hot topics in BSA for 2020 and what to expect in 2021.

2:50 - 3:40      Recent BSA Civil Money Penalties and Enforcement Actions and How to Promote a
                       Culture of BSA Compliance and Best Practices - Patti Joyner and Shaun Harms

                       The last few years have brought an increase in CMPs and actions against banks. 
                       This session will discuss some of these actions and provide a panel discussion on
                       how to promote a culture of BSA compliance at your bank.

Register Now!