Tuesday, August 12 (8:00 a.m. - 3:30 p.m. CST) through Thursday, August 14 (8:00 a.m. - 11:00 p.m. CST)Hyatt Regency/Downtown Hotel, Lexington, KY, or Live Streamed
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. The Fraud Academy is a “first of its kind” school designed to equip bankers at all levels with the tools to detect, prevent, and mitigate fraud. This two-and-a-half-day school will take a deep dive into the types of fraud most affecting financial institutions. Led by experts from the U.S. Secret Service, law enforcement, and fraud prevention specialists, this intensive, banker-centric program covers 18+ fraud risk areas, including check fraud, elder fraud, cybercrime, and prevention strategies. This unique program features insights from experts across the DEA, FBI, the Secret Service, law enforcement, and the financial industry, offering a robust education in fraud prevention from those who know it best. The Fraud Academy is a pioneering initiative designed to arm bankers with the skills needed to detect and combat fraud.
CertificationParticipants receive a certificate of completion at the end of the academy.
Who Should AttendEmployees from all levels of banking, including Operations Personnel, Frontline Personnel, BSA Officers, Compliance Officers, Deposit Specialist, Security Officers
Space is limited! Register today to ensure that you do not miss this fantastic opportunity!
Fee Per Person $895Contact Paula Cross for a Group Discount of 4 or more individuals ($100 reduced price per registration)
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.
Full Details, including Hotel and Program Registration Information Here - https://fraudacademyhq.com/