BSA Advisory Group Membership 2025

Join our BSA Advisory Group now! Space is limited. Our unique group of BSA experts learning from each other and gaining valuable insight into new regulations and trends. 

Benefits

  • Allow bankers to learn from other institutions
  • Stay up-to-date on industry trends
  • Be the first to learn of new regulations
  • Become part of a BSA community 
  • Gain access to a valuable platform to ask questions

2025 Schedule
March - Virtual Meeting 
July - Virtual Meeting
September - Virtual Meeting

November - In person
When
1/1/2025 - 12/31/2025
Spots available
Registration
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About the Speaker(s)



Mrs. Jessie Southworth
Kentucky Bankers Association

Jessie serves as the Director of Education with the Kentucky Bankers Association. She has an extensive background in bank regulation and spent over 10 years with the Kentucky Department of Financial Institutions where she served as a field examiner, case manager, training coordinator and acting bank branch manager. In that position she examined bank and credit unions BSA programs, and reviewed examination findings. She spent five years as an instructor with the Conference of State Bank Supervisors conducting BSA/AML trainings training financial institution examiners from across the country.


Education Alliance Cancellation Policy
 Substitutions are always welcome and encouraged. All cancellations and substitutions request must be submitted in writing prior to the event.

KBA Seminar Registration can be cancelled 30 days prior to the event date and receive a full refund. Cancellations received between 29 days and 10 days prior to the event will be charged a $50 processing fee. There will be no refund for cancellations received less than 10 days prior to the event.

KBA Schools Applicants can withdraw from a KBA School 10 days prior to the 1st day of the school for a refund minus a $150 cancellation fee. There is no refund if an applicant withdraws after the deadline or if applicant fails to attend the school, with the exception of extenuating circumstances. Due to commitments and expenses we cannot reverse, such as: handouts, food, beverages, room rentals, speaker fees, etc.; even extenuating circumstances will require partial refunds because of these expenses.