Schedule of Events
Daily Conference will be held in the Regency Ballroom

Sunday - April 13

2:00 - 3:00 PM Registration & Refreshments with Exhibitors

3:00 - 4:00 PM - Why Is This Important? - Allen North, Federal Reserve Bank of St. Louis
4:00 - 5:00 PM - BSA Principals - Speaker TBD

5:00 - 6:30 PM Cocktail Reception, Sungarden Room
Dinner on Your Own

Monday - April 14

7:00 - 8:00 AM Breakfast

8:00 - 9:00 AM  AML Modeling - It's All About the Assumptions - Lynn Charlton, Raymond James
9:00 -10:00 AM Audits, What Your Board Needs to Know - Victor Osorio, OCC


10:00 -10:15 AM Refreshment Break

10:15 - 11:15 AM Washington Legislative Update, Fireside Chat
Kirsten Sutton, American Bankers Association
Timothy Schenk, Kentucky Bankers Association


1:00 PM Golf Tournament, Traditions Golf Club, Hebron, KY

6:00– 7:00 PM Reception with Exhibitors
7:00 – 9:00 PM Dinner

Tuesday - April 15

7:00 – 8:00 AM Breakfast

8:00 – 9:00 AM Appealing an Audit, Fireside Chat
Teresa Sabanty, FDIC
Ballard Cassady, Jr., Kentucky Bankers Association


9:00 – 10:00 AM What Makes a Successful Succession - Charlie Riggs, Federal Reserve Bank, St. Louis

10:00 – 10:15 AM Refreshment Break

10:15 – 11:15 AM BSA Expectations of the Board, Fireside Chat
Kristyn Ross, FDIC   
Jessica Southworth, Kentucky Bankers Association


11:15 - 12:15 PM Leadership, Excellence and Resilience, Fireside Chat
Mitch Barnhart, Athletic Director, University of Kentucky
Ballard Cassady, Jr., Kentucky Bankers Association