The California Bankers Association is excited to partner with the Kentucky Bankers Association to offer California bankers the opportunity to attend this two and a half day school virtually or in-person that will train employees at all levels of your institution on fraud risk and what they can do to fight it. 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. Led by experts from the U.S. Secret Service, law enforcement, and fraud prevention specialist, this intensive, banker centric program covers 18+ fraud risk areas, including check fraud, elder fraud, cybercrime, and prevention strategies.

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. Participants can register to attend either in person or virtually, and registration option will be available once you create an account and log in. We will be covering over eighteen (18) areas of fraud including check fraud, elder fraud, cybercrimes and fraud prevention tools. Space is limited so register today to ensure that you do not miss out on this great opportunity!

For those attending virtually that reside in different time zones, the streaming service has a DVR capability that will allow participants to start the feed when they start their workday. Another feature allows those attending virtually to easily submit questions for the speakers.

Who Should Attend?

• Employees from all levels of banking
• Operations personal
• Front line personnel
• BSA officers
• Compliance officers
• Deposit specialist
• Security officers