Arkansas Community Bankers 2023
Bank Secrecy and Anti-Money Laundering Conference 

Register Now!

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

Register Now!