Fraud Academy is a pioneering initiative designed to arm bankers with the skills needed to detect and combat fraud. Our unique program features insights from experts across the DEA, FBI, law enforcement, AARP, and the financial industry, offering a robust education in fraud prevention from those who know it best.
With fraud costing every bank valuable time and money, our curriculum targets over eighteen types of fraud, including check fraud, elder fraud, cybercrimes, and introduces effective prevention tools. Equipping bankers with the knowledge to minimize fraud-related losses and protect your institution’s bottom line
Who Should Attend?
• Employees from all levels of banking
• Operations personnel
• Front line personnel
• BSA officers
• Compliance officers
• Deposit specialists
• Security officers
Details: This two-and-a-half-day school will take a deep dive into the types of fraud most affecting financial institutions.
Dates: August 6-8, 2024 August 6th, 7th : 9:00 am to 4:30 pm August 8th : 9:00 am to 12:00 pm
Cost: $895.00 for virtual registration
***Registration Note - Please note that this program is being offered to members of various state banking associations, managed by the Kentucky Bankers Assocation. The registration link will direct you to a registration page that will be processed and confirmed by the Kentucky Bankers Association. As always, please feel free to contact MBA at 410-269-5977 for any assistance.***