Heartland Compliance
Tuesday, May 13, 2025
NEW Time 9:00 am -3:00 pm
NEW Location: Ballroom at Woolsey Hall Barton 2060 N Mid Campus Drive, Wichita, KS 67208
Parking in front of the building and in Lots 13 & 15
8:30 am - 9:00 am Continental Breakfast served
8:30 am - 9:00 am Register
9:00 am - 9:40 am Table one
9:45 am - 10:25 am Table two
10:25 am - 10:35 am Break
10:35 am - 11:15 am Table three
11:20 am - 12:00 pm Table four
12:00 pm - 12:45 pm Boxed lunch
12:45 pm - 1:25 pm Table five
1:30 pm - 2:10 pm Table six
2:10 pm - 2:20 pm Break
2:20 pm - 3:00 pm Table seven
**Attendance is in-person only for this meeting and limited to 65 attendees**
Program: (5.75 Hours CPE in-person only) **CPE credits for ABA Compliance only**
Mark the CPE Credit box - Yes when registering or email Sarah Weltmer to request CPE credits - sweltmer@ksbankers.com
Round table topics and hosts:
Speakers:
Poverty- Flint McPeak, Mulvane Police Captain
Cyber- Aaron Baker
Vendor Management- Megan Feeney
Fraud - Miguel Arellano
Moderators: These tables will be open discussion on the topics listed with guidance from the
moderators. Please come with opinions, concerns, comments and best practices to share.
1071/CRA: Move forward or pause?- Sarah Weltmer
BSA/AML/CFT: Beneficial Ownership staying? OFAC record retention - Beth Seals
Best Practices -Linda Cullinan
Closing Remarks and Adjournment - Beth Seals
2025 Meeting Dates
Tuesday, August 12, 2025 Regulatory Panel- VIRTUAL ONLY
Tuesday, November 18, 2025 Annual Conference featuring Kevin Edwards Banker's Compliance Consulting
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.