Description

The Fraud Academy is hosted in partnership with the Kentucky Bankers Association (KBA). Created by law enforcement and banking professionals, Fraud Academy is a 2.5-day intensive that brings U.S. Secret Service agents, DEA supervisory special agents, FBI forensic accountants, and career financial crimes investigators directly to your members’ teams. 18+ fraud risk areas.

Attendees don’t have to travel to get the full experience. The Fraud Academy live stream delivers everything in-person attendees receive — including live Q&A with speakers, interactive panel discussions, and the same Certificate of Completion — streamed in high definition directly to wherever your are.

What streaming attendees get:

• Full access to all sessions, live as they happen
• Real-time Q&A — type your questions directly to the speakers
• Same Certificate of Completion as in-person attendees
• Flexible viewing — pause, rewind, or catch up if you join late
• $895 per person — same price as attending in person

Who should attend:

Perfect for any banking professional — operations personnel, front line staff, BSA officers, compliance officers, deposit specialists, security officers, and senior leadership. If they touch a transaction or a customer, they need this training.

Registration is through the Kentucky Bankers Association.