Aloft Hotel
716 Rahling Road
Little Rock, AR 72223
501- 791-9999
Agenda
2023 ACB BSA Conference - Powered by FORV/S
Thank you for attending the 2023 BSA Conference brought to you by the Arkansas Community Bankers Association and FORV/S.
We hope you enjoy the conference and please provide any feedback. If you need any
assistance please contact Chris Padgett, Shaun Harms.
8:00 9:00 Registration
9:00 9:15 Welcome and Announcements
9:15 10:05 Common mistakes noted in BSA Programs
Shaun Harms, FORV/S
10:05 10:55 Best practices for monitoring suspicious activities
Erica Coleman, FDIC
10:55 11:05 Break
11:05 11:55 CDD and EDD, how important is it?
Chris Dillon, Arkansas State Bank Department
12:00 1:00 Lunch
1:00 1:50 How to effectively identify and monitor higher risk customers
Chris Saykes. Federal Reserve Bank of St. Louis
1:55 3:00 A view from Homeland Security
Jeremy Shein, Special Agent, Department of Homeland Security
3:00 3:50 Higher risk activities and BSA/AML Concerns
Shaun Harms, FORV/S
4:00 Adjourn