Our faculty is made up of a select group whose members are drawn from commercial banks, regulatory agencies, other financial institutions, and academia.
YEAR ONE
YEAR TWO
YEAR THREE
YEAR ONE
Compliance Management – Year One
Shaun Harms
Founder and Executive Director
Bankers Assurance, LLC
Sherwood, Arkansas
- Over 15 years of consulting experience, primarily in consumer compliance and BSA
- Assists over 80 institutions in consumer compliance and BSA
- Frequent speaker for the Arkansas Community Bankers and Arkansas Bankers Associations
- Certified Regulatory Compliance Manager
- 2007 Graduate of the Barret School of Banking
- Graduate School of Banking at Wisconsin
- Pittsburgh RMA Commercial Lending School
- BAI Graduate Schools of Banking
- Published 17 articles in The RMA Journal
- The RMA Journal Editorial Advisory Board
- ABA Commercial Lending Graduate School
- Over 15 years as commercial lender
- MBA – University of Alabama
- Southwestern Graduate School of Banking
- Louisiana State University
- Louisiana Bankers School for Supervisory Training
- Mississippi School of Banking
- Southeastern School of Banking
- Virginia School of Banking
- Member of Academy of Management and Southern Management Association
- Stonier Graduate School of Banking
- Pacific Coast Banking School
- Graduate School of Banking at Wisconsin
- Graduate School of Banking at LSU
- Colorado Graduate School of Banking
- Graduate School of Human Resources
- Retail Bank Executive at Southern First and Palmetto Bank
- Previous experience as Sales Director for National Commerce Bank Services
- Clients included many community banks in addition to national banks such as US Bank, SunTrust, and BankOne
- Worked with major retailers including Albertson’s, Safeway, and Wal-Mart
- Global’s In-Store Banking Conference Speaker
- NCBS Annual Retail Banking Conference Speaker
- 25+ years experience developing successful sales programs in the banking industry
- Primary clients are community banks with a strong relationship and community-minded focus
- Over 35 years of experience in banking, technology, risk management, and payments
- Former banker
- Provides strategic technology planning, system selection, risk management, and cybersecurity consulting services
- Active in the banking industry as an author and speaker
- Serves on the faculty of five banking schools
- Hosts the annual Bank Tech Summit
- Member of Southwestern Finance Association, Financial Management Association, Financial Executives International, and Tennessee Bankers Association
- Contributor to Commercial Lending Review, Bankers Magazine, Community Banker, Tennessee Banker, and Tennessee CPA Journal
- Facilitator – Graduate School of Banking LSU
- Regional Marketing Committee Chair
- Regional Economic Development Committee Chair
- Over 35 years banking experience
- Bank Director
- Facilitator – Graduate School of Banking LSU
- Director Tennessee Banker’s Association
- Chairman Southeastern School of Commercial and Advanced Commercial Lending Vanderbilt University
- University of Virginia Darden School of Commercial Lending
- American Institute of Banking Memphis
- University of Mississippi