When

Thursday, March 15, 2018 from 8:00 AM to 4:30 PM CDT
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Where

Holiday Inn - LR - Airport Conference Center 
3201 Bankhead Dr.
Little Rock, AR 72206
 

 
Driving Directions 

Contact

Chris Padgett 
Arkansas Community Bankers
501-246-4975 
info@arcommunitybankers.com 
 

Arkansas Community Bankers 2018 Bank Secrecy and Anti-Money Laundering Conference 

 

Agenda

8:00 - 8:30      Registration

8:30 - 8:45      Welcome and Introductions

8:45 - 9:45      SAR Reporting and the Current Environment - IRS/FBI

9:45 - 10:15    Suspicious Activity Monitoring, Is Your Bank Passing the Test? - Shaun Harms Bankers Assurance, LLC

10:15 - 10:25  Break

10:25 - 11:15  Banking Marijuana Businesses - Lewis Koski, Freedman & Koski LLC.

11:15 - 11:45  Recent Examination Findings and Hot Topics - Mary McKnight OCC

11:45 - 12:45  Lunch

12:45 - 1:45    High Risk Customers (MSBs, NGOs, PSPs, POATMs): Identification and Due Diligence - Jennifer Lucas FDIC

1:45 - 2:30      High Risk Customer Programs (risking and de-risking) - Kimberly Boatwright TruPoint Partners

2:30 - 2:40      Break

2:40 - 3:45      New CDD Rules and how to prepare – Jeff Bock Federal Reserve

3:45 - 4:30      Training Directors and how you should be training them - Kimberly Boatwright TruPoint Partners