EVERY BANK IN OUR INDUSTRY IS LOSING MONEY AND TIME TO FRAUD. IT'S TIME TO FIGHT BACK!
The Illinois Bankers Association is partnering with several other state banking associations to bring you the Fraud Academy. This “first of its kind” two-and-a-half day school will train employees at all levels of your institution on fraud risk and what they can do to fight it. This program was created by police, Secret Service, FBI, and fraud prevention specialists, who will share their experiences and insights to best educate your bankers on how to mitigate fraud risk and ultimately reduce your fraud loss.
Fraud Academy is a pioneering initiative designed to arm bankers with the skills needed to detect and combat fraud. Our unique program features insights from experts across the DEA, FBI, law enforcement, AARP, and the financial industry, offering a robust education in fraud prevention from those who know it best. With fraud costing every bank valuable time and money, our curriculum targets over eighteen types of fraud, including check fraud, elder fraud, and cybercrimes, and introduces effective prevention tools. Equipping bankers with the knowledge to minimize fraud-related losses and protect your institution’s bottom line.
The Fraud Academy will cover 18 areas of highly specialized training from check fraud, elder fraud, cybercrimes and fraud prevention tools. View Brochure
Program DetailsAugust 6-8, 2024Begins 8:00 a.m. CST TuesdayConcludes 11:00 a.m. CST Thursday
Continuing EducationUnder Review
Fee Per Person $895
Location and AccommodationsHilton Downtown Lexington*369 West Vine Street, Lexington, KY 40507Booking Link - Book by July 6, 2024
*Live Streaming Option Available
Full Details and Registration Here