BSA Conference

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.

Designed for bankers and compliance teams, our BSA Conference breaks down the latest regulatory expectations and offers straightforward strategies you can put to work right away. Stay ahead of regulatory changes and industry trends! We hope you'll join us in Lexington!

November 4, 2026

8 am - 9 am Breakfast

9 am - 9:15 am Introductions

9:15 am - 10 am Kentucky Mobile IDs

10 am - 10:15 am Break

10:15 am -11 am BSA Officers Fireside Chat

11 am - 12 pm Training the Front Line 

12 pm - 1 pm Lunch

1 pm - 1:45 pm Emerging Trends in Money Laundering and AML Risk

1:45 pm - 2 pm Break

2 pm - 3 pm Strategies for Navigating Change

3:30 pm - 5 pm BSA Advisory Group Meeting
                            FDIC Examiner Fireside Chat

5 pm - 6:30 pm Reception

November 5, 2026

8 am - 9 am Breakfast

9 am - 10 am Protecting Seniors from Scams and Fraud

10 am -10:15 am Break

10:15 am - 11:15 am Risk Assessment Renaissance

11:15 am - 12:00 pm MSB Due Diligence

12:00 pm - 12:45 Lunch

12:45 pm - 1:45 pm CIP Challenges - Analyzing Risks with High-Risk Customers

1:45 pm - 2 pm Break

2 pm - 3 pm Fraud Implications of the new NACHA Rules

Hotel Reservations
Make your hotel reservations by calling Origin Hotel direct at (859) 245-0400.
When
11/4/2026 - 11/5/2026
Where
Origin Hotel 4174 Rowan Lexington 40517
Spots available
Registration
Sign in or create an account to register
Last day to register is 12/31/2026

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About the Speaker(s)

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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.