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THE BSA EXPERIENCE 2022

THE BSA EXPERIENCE 2022

8.23.2022 to 8.26.2022



Secura (A Stout Business) will be hosting the BSA Experience 2022 this August.

This year’s program has been enhanced to include more financial crimes case studies, emerging payment threats, fraud trends, cryptocurrency and ransomware, associated risks of banking hemp and marijuana-related businesses and all attendees will have an opportunity to participate in all breakout workshop sessions to include  SAR writing, performing high-risk reviews, risk rating at account opening, BSA decisioning, documentation requirements, and more. Attendees will get the value of hearing from industry leaders while getting the value of small community breakout sessions to have a more focused and detailed learning experience.

The BSA Experience 2022 will be held at The Westin Jekyll Island, 110 Ocean Way Jekyll Island GA on Tuesday, August 23 through Friday, August 26.  Registration is now open and rooms have been reserved at a discounted rate beginning at $199/night.  The Westin room block expires on August 1st. Pease make your reservations before that date to ensure you get the discounted rate.    The cost is $1,495/person for non-Secura members and $895/person for Secura members.  Registration and hotel reservations links are below.  Please make your hotel reservation no later than August 1st to receive the discounted room rate.


Continuing education credit is available from the following organizations:

Nacha
AAP: 20.1
APRP: 20.1

ABA
CAFP: 20.5
CRCM: 20.5
CERP: 19.24

SPEAKERS

Steven Bunn
Associate, Stout – Disputes, Compliance & Investigations
Stout

Ruben Fernandez
Homeland Security, Atlanta Office

Taylor Fernandez
United States Postal Inspector, Atlanta Office

Dick Fraher
Founder & Principal at Payment Innovation & Regulation LLC and Adjunct Professor Law, Emory University

Jay Funderburke
BSA Officer

Deborah McLeod

Director – Payments, Compliance and Financial Crimes
Stout

Rene Perez – Jack Henry & Associates Inc.

Mike Petron
Managing Director – Leadership, Disputes, Compliance & Investigations Group Leader
Stout

Todd Renner
Senior Managing Director and Former FBI Agent
FTI Consulting, Inc.

Marylee Robinson
Managing Director, Stout – Disputes, Compliance & Investigations, Stout

Scott Rosenbaum
Director, Stout – Disputes, Compliance & Investigations
Stout

Kelly Rozier
Associate, Stout – Payments, Compliance and Financial Crimes
Stout

Brad Rustin
Partner, Financial Services, Financial Services Regulatory Practice
Nelson & Mullins

Terri Sands
Managing Director, Stout – Payments, Compliance and Financial Crimes
Stout

Mark Scarmozzino
Senior Account Executive on the North American Banking Team
ACI Worldwide

Melissa Sneed
Deputy Commissioner for Supervision
Georgia Department of Banking and Finance

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