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.

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 CIP Challenges/Analyzing Risks with High-risk Customers

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

November 5, 2026

8 am - 9 am Breakfast

9 am - 10 am Elder Financial Abuse

10 am-10:15 am Break

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

11:15 am - 12:15 pm Lunch                                   

12:15 am - 1 pm MSB Due Diligence

1 pm - 1:45 pm Networking                                       

1:45 pm - 2 pm Break

2 pm - 3 pm NACHA BSA Implications

Hotel Reservations
Click here to make your hotel reservations or call Origin Hotel direct at (859) 245-0400, reference the KBA BSA Conference.
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.