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Fraud Academy 2024

August 6, 2024 9:00 AM - August 8, 2024 12:00 PM (EDT)


The Fraud Academy is hosted in partnership with the Kentucky Bankers Association (KBA) and is a two-day school that will train employees at all levels of your institution on fraud risk and what they can do fight it. This program will feature speakers from the United States Secret Service, attorneys from the United States for the Eastern District of Kentucky, Lexington Police Department, and other current and former law enforcement experts that will share their experiences and insights to best educate your bankers on how to mitigate fraud risk and ultimately reduce your fraud loss.

Every bank in our industry is losing money and time from fraud and this school will educate your employees on how to reduce those losses.  We will be covering over eighteen (18) areas of fraud including check fraud, elder fraud, cybercrimes and fraud prevention tools.  Space is limited so register today to ensure that you do not miss out on this great opportunity! 

The Fraud Academy will have a live feed and virtual participants receive a link to the live stream to the event. As an out-of-state registrant, you will be automatically registered as a virtual participant unless you contact the KBA to arrange to attend the live session.

Registration is through the Kentucky Bankers Association.


Members: $895

Contact Information

New Hampshire Bankers Association
Name: Sandy Tracy
Phone: (603) 224-5373