Sentry Advisors

Great day to support a wonderful organization (FCM Cares), see familiar faces, and play a little golf. FCM Cares: Empowering kindness to our communities through acts of service and charity. https://lnkd.in/ey9ZpC7 William A. Childress, CPA, CRCM, Austin Crowe, CPA, CRCM, Mitchell Hockman

Sentry Advisors once again has added to its growing list of #CAMS professionals! Please join us in congratulating?Karen Watson, CAMS,?for this accomplishment.?We're proud and fortunate to have her on our team.?Every day, Karen demonstrates her expertise in #banking, #regulatorycompliance, #bsa #cft #amlcompliance and provides sound risk management advice to our clients. Congrats, Karen!

Yesterday, Sentry Advisors facilitated the Tennessee Bankers Association's Compliance Officer Forum.?Nearly 50 compliance professionals gathered to discuss current #banking, #regulatory #compliance & #bsa #aml #cft trends and topics affecting their institutions and to share thoughts on mitigating risks.?In addition to hearing from Sentry's Allen B. (Joey) Croom II, CRCM, CAMS and William A. Childress, CPA, CRCM, the group heard perspectives from Mallory Jones, CPA, CRCM, CAMS (HORNE LLP), Lindsey Smith Morgan, and Jennifer OConnor (CRI CPAs & Advisors) Registration is now open for the 2024-2025 Compliance Officer Forum.?If you haven't yet, now is the time join this great group of professionals to stay up to date on how peers are managing compliance risks within their organizations. https://lnkd.in/e5yFS8eN

Sentry Advisors, LLC, is proud and excited to announce that Mitchell Hockman has joined our team! Mitch has five years of direct experience as a regulatory compliance and BSA/AML consultant after having worked previously for a large regional firm servicing banks in the Southeast.?We look forward to merging Mitch's knowledge and expertise into our growing firm. Please join us in welcoming Mitch to our team! #compliance #bsa #aml #audit #banking

Sentry Advisors, LLC, is proud and excited to announce that Kristin Waddle, CCBCO, CBAP has joined our team.??Kristin brings a wide range of valuable experience in the financial services industry to our team and clients. Prior to joining Sentry, Kristin served over three years as VP, BSA/AML Officer of a $1.8 billion community bank, and prior to her role there she served nearly ten years as the BSA/AML & Compliance Officer of a local community bank. Kristin maintains multiple certifications, including Certified BSA/AML Professional (CBAP) and Certified Community Bank Compliance Officer (CCBCO). Please join us in welcoming Kristin to our team! #compliance #bsa #aml #banking #cbap #ccbco

We're proud to be a member of the new ABA Partner Network! Please reach out to Sentry for regulatory compliance and BSA/AML audit, training, or consulting needs. https://lnkd.in/gXzwtpAK #aba #compliance #bsa #aml

? Who needs #crcm credits?? Well, we hope you will join us for our upcoming Lending School and you'll receive 24.25 of them!* ?? https://lnkd.in/eGHF_rnE ?? Our Lending School is our most comprehensive #lending #compliance #training program! The virtual school is a 3?-day thorough review – over 20 hours of discussion – covering federal lending laws and regulations that may apply during the #origination and #servicing of a #credit transaction. ?? June 10 - June 13 (Mon-Thu) ???? Who should attend? Those working in the loan / credit department of your financial institution. If you are a lender, processor, compliance officer, compliance assistant / specialist, or are an examiner or third-party consultant / auditor. *ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Lending School has been approved for 24.25 CRCM credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com. #ecoa #fha #fcra #hmda #tila #respa #cra #flood #mla #scra #appraisals #rego and more!

If you haven't already, please stop by and say "hello" to Whitney Coffman and Karen Watson at our booth out at the annual Smoky Mountain User Group (SMUG) Conference! I hear they are handing out great candy and the services they're promoting are not too bad either ?? #compliance #bsa #aml #financialservices

We're excited to release our first edition of the Sentry InSights??e-Newsletter?designed to keep you apprised of all things compliance. Inside we offer timely compliance- and BSA/AML-related insights, including hot topics, top Q&As, regulatory updates, insights from the field, short-clip compliance videos, and more! Visit our website to download your free copy today! Contact us at [email protected] today to learn how to subscribe to future editions. #regulatory #compliance #bsa #aml #insights https://lnkd.in/eXxz2XX4

Mark your calendar…next Summer, among other adjustments, Reg CC next day availability goes from $225 to $275 and large deposit exception holds increase from $5,525 to $6,725. https://lnkd.in/eKtSu9z3 #regulatory #compliance #changemanagement #efaa #regcc