Heartland Compliance May Round Tables
Tuesday, May 12, 2026
NEW Time 8:30 am -12:10 pm
Ballroom at Woolsey Hall Barton 2060 N Mid Campus Drive, Wichita, KS 67208
Parking in front of the building and in Lots 13 & 15
8:15 am - 8:30 am Continental Breakfast served
8:30 am - 8:35 am Introductions and instructions
8:35 am - 9:05 am Table one
9:10 am - 9:40 am Table two
9:45 am - 10:15 am Table three
10:15 am -10:25 am Break
10:25 am - 10:55 pm Table four
11:00 am - 11:30 am Table five
11:35 am - 12:05 pm Table six
12:05 am - 12:10 pm Closing & grab a boxed lunch to go!
**Attendance is in-person only for this meeting and limited to 60 attendees**
Program: (5.75 Hours CPE in-person only) Mark the CPE Credit box
**CPE for ABA Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP) only**
Round table topics and hosts:
Speakers:
Digital Assets- Tony Parker
New ACH Fraud Rules- Tracy Stewart
Case Study- Roddy Winder
Moderators: These tables will be open discussion on the topics listed with guidance from the
moderators. Please come with opinions, concerns, comments and best practices to share.
1071/Beneficial Ownership: Where are we? - Beth Seals
Regulation E- Linda Cullinan
Regulation CC- Darren Nay
Closing Remarks and Adjournment - Bobbi Jo Dixon
2026 Meeting Dates
Tuesday, August 11, 2026 - VIRTUAL ONLY
November 17, 2026 Annual Conference featuring Leah Hamilton of Sentry Advisors
www.heartlandcompliance.com
Heartland Compliance is a Kansas nonprofit dedicated to fostering collaboration, knowledge-sharing, and professional growth among its members. Our mission is to provide educational programs on bank compliance and related topics for members to connect, learn, and exchange ideas in a timely and engaging manner.
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