Tuesday, August 18 (8:00 a.m. - 3:30 p.m. CST) through Thursday, August 20 (8:00 a.m. - 11:00 p.m. CST)Hyatt Regency/Downtown Hotel, Lexington, KY, or Live Streamed
The Illinois Bankers Association is excited to again partner with over 30 state banking associations to bring you the Fraud Academy. This “first of its kind” school is designed to equip bankers at all levels with the tools to detect, prevent, and mitigate fraud. In just three years, Fraud Academy has grown into the industry's top conference for arming bankers in the war on fraud. What started as an idea has become a movement... and this August, we're taking it further than ever. This immersive three-day program will give you the skills, strategies, and mindset you need to beat the bad guys. Because fraud never sleeps—and neither do we. View Video
Real-world threats, real-time training.
✔ Expert-Driven Curriculum - Learn from FBI, Secret Service agents, and top fraud specialists. Gain exclusive insights from those who've seen it all and know how to combat fraud effectively.
✔ State-of-the-Art Methodology - Our fraud specialists leverage cutting-edge techniques to address the evolving threats to financial security. Get prepared with proven strategies that work.
✔ Streaming Live - Can't make it? Join us for a fully immersive live streaming experience, featuring Q&A's, digital handouts, and professional high-def production.
Who Should AttendEmployees from all levels of banking, including Operations Personnel, Frontline Personnel, BSA Officers, Compliance Officers, Deposit Specialists, Security Officers
CertificationParticipants receive a certificate of completion at the end of the academy.
Continuing EducationAmerican Bankers Association Professional Certification under review - Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM), Certified Enterprise Risk Professional (CERP), Certified Trust and Fiduciary Advisor (CTFA)
Participation OptionsParticipants can register to attend either in person or virtually, and the registration option will be available once you create an account and log in.
Fee Per Person $895Contact Paula Cross for a Group Discount
Overnight AccommodationsHyatt Regency/Downtown Hotel, 401 W High Street, Lexington, KY 40507Booking Link
Space is limited! Register today to ensure that you do not miss this fantastic opportunity!
Full Details, including Hotel and Program Registration Information Here - https://fraudacademyhq.com/