Heartland Compliance - 2026 Fall Compliance Seminar
Register by November 4, 2026, for the Early Bird Registration price of $259.00. After November 4, registration price increases to $299.00. No registrations will be accepted after November 13th.
Program: (7.25 Hours CPE) **CPE credits for CRCM and CAFP only**
Speaker: Leah Hamilton of Arcsalus Advisors
With 30-years of experience in the financial services industry, Leah’s in-depth compliance knowledge spans Lending, Deposits, BSA/AML, and Compliance Risk Management. Her diverse skills, from software programmer to legal counsel to compliance advisor make Leah a results-oriented and strategic compliance professional.
Nationally recognized for her pragmatic compliance advice and her engaging approach, Leah provides management and staff valuable insight to effectively understand, identify, manage, and mitigate compliance risk, including cyber, synthetic identity and fraud risks.
Throughout her career, banks, credit unions, fintechs, and federal and state associations have engage her for compliance advice and training at all levels: front line, compliance, audit, board and management, and state and federal examiners.
Leah is the creator of the first of its kind the Compliance Officer Bootcamp to fill the gap in the how-to components of the role of a Compliance/BSA Officer. Her Bootcamp includes risk assessments, traditional and AI research, board reporting, monitoring, audit and training development and schedules, compliance policies and procedures, and more – with workshops to apply learnings.
As a faculty member of the Southwest Graduate School of Banking at Southern Methodist University in Dallas (SWGSB) for more than ten years, she teaches Compliance Risk Management, Commercial Lending, and BSA/AML and Compliance for new community bank directors.
Schedule and Topics:
8:30 - 9:00 Continental Breakfast and Check-in
Morning Topics:
BSA/AML/CFT Updates
Lending & Deposit Hot Topics
Technology is Great-Until It Isn't Cyber and Fraud Risk Converge
Leveraging Artificial Intelligence (AI) for Compliance
LUNCH
Afternoon Topics:
Risk Management Reporting: Tips & Tricks for Getting Managements Attention
Risk Assessing Your Compliance Program
What's on the Horizon 2027
4:00 Seminar ends
Location: Ballroom at Woolsey Hall Barton 2060 N Mid Campus Drive, Wichita, KS 67208
Look for the V for Visitor Parking! Visitors may park without a permit.
Lots 13 & 15 are the closest to Woolsey Hall.
www.heartlandcompliance.com
Heartland Compliance is a Kansas nonprofit dedicated to fostering collaboration, knowledge-sharing, and professional growth among its members. Our mission is to provide educational programs on bank compliance and related topics for members to connect, learn, and exchange ideas in a timely and engaging manner.
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