When

Thursday, March 12, 2020 from 8:00 AM to 4:20 PM CDT
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Where

Holiday Inn Conference Center 
3201 Bankhead Drive Little Rock
Little Rock, AR 72206

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Contact

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

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

 

Agenda

8:00 - 8:45       Registration

8:45 - 9:15       What's Going on in the BSA World and Results from Recent Exams - Shaun Harms, Bankers Assurance, LLC

9:15 - 10:30     Recent Activity and How Banks Can Identify and Report Activity Effectively - Special Agent Jeff Pryor – 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 - 1:20     Recent BSA Concerns - CDD/EDD and Effectively Monitoring for Suspicious Activity - Shaun Harms

1:20 - 1:55       Banker Discussion - A conversation regarding BSA Programs, Hot Topics, Exams, Etc. - Join three Arkansas bankers as they discuss their hot topics, tips and best practices.      

1:55 - 2:05       Break

2:05 - 3:30       The Impact on Marijuana Legalization in Arkansas and Other Drug Trafficking/Money Laundering Hot Spots - Drug Enforcement Agency

3:30 - 4:20       Learning the BSA Alphabet, How to Identify, and What is Expected - NRAs, PEPs, POATMs, MSBs, NGOCs, PSPs, CIBs, and more! - Shaun Harms