2020 ACB/Bankers Assurance BSA Conference 

Thank you for attending the 2020 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 asstance please see Chris Padgett, Shaun Harms, Chris Herring, or Brandon Bowles. 

To print in multiple pages please save as PDF and print in handout or booklet form.

8:00 - 8:45     Registration

8:45 - 9:30   What's Going on in the BSA World and Results from Recent Exams - Shaun Harms, Bankers Assurance, LLC 

9:30 - 10:30   Recent Activity and How Banks Can Identify and Report Activity Effectively - Department of 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 (Discussion) 

11:30 - 12:30  Lunch 

12:30 - 1:30    Recent BSA Concerns - CDD/EDD and Effectively Monitoring for Suspicious Activity - Shaun Harms 

1:30 - 2:15   Banker Roundtable - A conversation regarding BSA Programs, Hot Topics, Exams, Etc. 

Donna Harpenau - SVP/Internal Audit First State Bank (Russellville); Debbie Gipson - BSA Officer Chambers Bank (Discussion only no handouts for this session)  

2:15 - 2:25     Break   

2:25 - 3:20    The Impact on Marijuana Legalization in Arkansas and Other Drug Trafficking/Money Laundering Hot Spots - Drug Enforcement Agency (Private session no handouts) 

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