Monday 8/19    Tuesday 8/20   Wednesday 8/21   Thursday 8/22  Friday 8/23

Monday, August 19
1:30 pm - 2:00 pm

Registration Check ins

2:00 pm - 5:05 pm

Program Kick Off & Conference Learning Goals

Overview of Program - Get to Know Your Neighbor

Department of Banking and Finance Update

Update of the AML Act of 2020 - It's More than Beneficial Ownership

Eight National Priorities Update 

6:15 pm

Meet in the Lobby for Dutch Treat Dinner with Peers

Tuesday, August 20
7:30am – 8:00am 

Networking Breakfast with Sponsors

8:00am - 12:00pm 

Welcome Back and Announcements 

Lessons Learned with Recent Enforcement Actions

Lessons Learned and What Are Our Auditors Seeing?

Regulatory Panel 

12:00pm - 1:00pm 

Networking Lunch

1:00pm - 5:05 pm 

BSA/AML Program in "Real World" Practice

Model Risk Management  

SAR or No SAR

Maximizing Your AML Software

Recent FinCEN Communications - Top 10

6:15 pm Meet in the Lobby for Dutch Treat Dinner with Peers
Wednesday, August 21

7:30am – 8:00am 

Networking Breakfast with Sponsors

8:00am - 12:30pm

"Welcome Back and Wednesday's Focus -   
BSA Program Check Up"

Refocus on Risk-Focused BSA/AML Compliance Program

Refocus on Critical Component: Independent Testing

Refocus on Critical Component: Training 

Refocus on Critical Component:  BSA Officer and Team

Reporting to the Board

Refocus on Critical Component:  Internal Controls 

Thursday, August 22
7:30am – 8:00am 

Networking Breakfast with Sponsors

8:00am - 12:00pm 

"Welcome Back and Thursday's Focus -  
Higher Risks and Emerging Trends"

Update of Georgia Banking Laws & Cannabis Banking In GA

Potentially Higher Risks Products and Services - Independent ATM Owners or Operators, Cash Intensive Businesses, and more... 

Emerging Trends  - Real time Payment Trends 

12:00pm - 1:00pm 

Networking Lunch

1:00pm - 5:05 pm 

BSA/AML and Third Party Risks

On-Going Monitoring - CDD and EDD

Counter-Terrorist Financing 

OFAC and Sanctions Risks

6:15 pm

Meet in the Lobby for Dutch Treat Dinner with Peers

Friday, August 23

7:30am – 8:00am 

Networking Breakfast with Sponsors

8:30am - 12:00pm 

Welcome to "Fighting Fraud Friday" and  Announcements                                         

SARs and Scams - BSA and Fraud Coming Together

Synethetic ID - What is Happening in the Southeast?

Elder Financial Exploitation and Adults at Risk 

Postal Service - Combatting Mail Theft, Fraud, and Money Laundering 

Closing

#1 Selected Advanced BSA/AML/CFT Education for Community Bank Professionals 

 August 19-23

Expert Insights on Critical Topics:

  • Simplifying Complex Regulations

  • Effective Risk Assessment

  • Innovative Technology Solutions

  • Conducting Thorough CDD/EDD

  • Accurate SAR Reporting

  • Learn what other BSA professionals are doing

Who Should Attend?

BSA Professionals, BSA Officers, BSA specialists, & support team members. 

Speakers

Advanced BSA/AML Speakers