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
|
Hotel
|
Omni Amelia Island Resort
39 Beach Lagoon Road
Fernandina Beach, FL 32034
To book your hotel reservations online, please click here.
To call in reservations, please reach out to 800/THE OMNI (800/843-6664). You will need to advise them that you were with the Community Bankers Association of Georgia group or reference the 2024 Advanced BSA / AML School to receive our discounted rate.
|
|
CBA Rate:
- Starting at $269.00 per room / per night for single or double occupancy plus $30 resort fee and applicable taxes (12%).
The Resort fee includes: unlimited internet access in all guest rooms, on-property tram service, unlimited use of health and fitness center (located at Racquet Park), in-room coffee station, local and toll-free phone access, resort beach access, preferred Racquet Club and Golf Course reservation access, daily bottled water in room, access to more than 7 miles of bike and walking trails, access to parks and playgrounds throughout the resort, golf driving range privileges and one bucket of balls, 24/7 access to Gamers lounge, 10% off retail items at Amelia's Signature Shop and Golf Shop (discount cannot be combined with any other offer or discount)
Cutoff date: We encourage you to book your room prior to 5:00 pm on July 19, 2024. After 5:00 pm on July 19, rooms will be released, and CBA cannot guarantee the group rate or availability after that date.
Check-In and Check-Out Time: Check-In at the hotel is 4:00 pm and check-out is at 11:00 am.
Reservation Cancellations: All rooms are subject to Omni Amelia Island Resort’s hotel cancellation policy. Cancellations within 72 hours of arrival will result in loss of deposit equal to one night's stay. An early departure or no-show fee of one night room rate and tax will apply if a group attendee checks out prior to the confirmed checkout date and / or is a no show for their reservation.
