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The Ultimate Fraud Prevention Training Program is Back!
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Fraud is costing banks valuable time and money – but your team can fight back with the right training.
The Kentucky Bankers Association Fraud Academy is a first-of-its-kind training program designed specifically for bankers at all levels. Led by experts from the U.S. Secret Service, law enforcement and seasoned fraud prevention specialists, this intensive, banker-centric program covers 18+ critical fraud risk areas — including check fraud, elder fraud, cybercrime and prevention strategies.
FBA EVP, Government Affairs, Anthony DiMarco, attended previously and recommends this event as a valuable resource for reducing fraud losses and protecting customers.
Key features:
• Attend in person - OR - Streaming LIVE (attend from anywhere)!
• Certificate of Completion awarded
• Engage directly through live Q&A sessions and online discussions
• Ideal for operations staff, front-line personnel, BSA officers, compliance teams, deposit specialists, security officers and more
Proudly hosted by Shane Ensminger – The Face of Fraud Prevention.
Don’t wait – empower your team to protect your bank.
Aug. 18-20, Hyatt Regency Lexington or Live Stream
The Kentucky Bankers Association Fraud Academy is a first-of-its-kind training program designed specifically for bankers at all levels. Led by experts from the U.S. Secret Service, law enforcement and seasoned fraud prevention specialists, this intensive, banker-centric program covers 18+ critical fraud risk areas — including check fraud, elder fraud, cybercrime and prevention strategies.
FBA EVP, Government Affairs, Anthony DiMarco, attended previously and recommends this event as a valuable resource for reducing fraud losses and protecting customers.
Key features:
• Attend in person - OR - Streaming LIVE (attend from anywhere)!
• Certificate of Completion awarded
• Engage directly through live Q&A sessions and online discussions
• Ideal for operations staff, front-line personnel, BSA officers, compliance teams, deposit specialists, security officers and more
Proudly hosted by Shane Ensminger – The Face of Fraud Prevention.
Don’t wait – empower your team to protect your bank.
Aug. 18-20, Hyatt Regency Lexington or Live Stream