This is an online event.
Agenda
2022 ACB/Bankers Assurance BSA Conference
Please Note: Because of the surge of Covid-19, we have decided to move our conference to a virtual event. A link to the conference will be sent closer to the conference date.
Thank you for attending the 2022 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.
9:00 - 9:15 Welcome and Announcements
9:15 - 10:05 What Did We Learn in 2021 and Other Hot Topics
BSA is still a red-hot topic for examiners and banks. We will discuss the topics and trends banks need to be aware of, as well as recent exam findings/CMP lessons learned.
Shaun Harms - Bankers Assurance
10:10 - 11:00 Handling Changes in Technology and Complying With BSA Rules
Technology is always a huge deal in banking, and we need to stay on top of the BSA related issues that comes with different methods of transactions and account opening.
Bruce Upton
11:00 - 11:10 Break
11:10 - 12:00 Trends in Banking, Understanding Crypto and What You Need to Know!
This session will discuss the current cryptocurrency environment and explain the benefits and dangers of the currency. We will also discuss what to be on the lookout for in account transactions.
Jonathan Baird - CFO Peoples Bank, Magnolia
12:00 - 1:30 Lunch
1:30 - 2:20 CIP/CDD are We Doing Enough and What has Changed?
There is continued emphasis on the CIP/CDD information to be collected at account opening. Is our bank doing enough based on our risks and can I make the examiners and management happy at the same time?
Shaun Harms - Bankers Assurance
2:20 - 2:30 Break
2:30 - 3:45 Suspicious Activity Trends
The FBI will lead a session that will concentrate on suspicious activity trends in our area and red flags to look for.
James Woodie - FBI - Little Rock Field Office
3:45 - 4:00 Conference Overview and What We Need to Take Back to Our Bank
This session will concentrate on the overview of hot topics presented and what to take back to your Senior Management or Board.
Shaun Harms - Bankers Assurance