If you are not a KBA member, please contact Jamie Hampton at jhampton@kybanks.com for the possibility of attending at a non-member rate.
Online registrations are followed up with an email confirmation. Once an online registration is started you must click proceed to check-out and then click submit to finalize the registration. Registrants can view events they are registered for by using the MyKBA link on https://www.kybanks.com.
Event Brochure 
The BSA Conference has been approved for 11 CRCM, 9.75 CAFP, and 3.75 CERP credits by the American Bankers Association. To self-report log into certification record at aba.csod.com. Hover over ADD CE CREDIT select Approved Non-ABA CE. Enter key word(s) from program title or sponsor name and SELECT program from search results. Click Request and when page refreshes click Mark Complete.
Topics include (with more to come):
- "The Sanctions Shuffle: Staying in Step with OFAC":
1. Understand the Latest OFAC Regulatory Changes
Participants will be able to identify and interpret recent updates to OFAC sanctions programs, including new designations, enforcement trends, and guidance impacting compliance obligations.
2. Apply Risk-Based Approaches to Sanctions Compliance
Learners will develop practical strategies for implementing and enhancing sanctions screening, due diligence, and internal controls to ensure alignment with evolving OFAC expectations.
- MRB Registration Requirements
- SAR Review Tips & Trends
- Case Studies: Successes and Failures in the BSA/AML World
1. Analyze Real-World BSA/AML Case Studies to Identify Key Compliance Lessons
Participants will evaluate both successful and failed compliance efforts to understand the practical implications of regulatory expectations, enforcement actions, and risk management strategies.
2. Apply Lessons Learned to Strengthen Institutional BSA/AML Programs
Learners will use insights from case studies to enhance their organization’s policies, procedures, and controls, with a focus on avoiding common pitfalls and reinforcing best practices.
Hotel Reservations
Click here or call Origin Hotel direct at (859) 245-0400 to make your reservations, reference the KBA BSA Conference.