Aug 12, 2025
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!
This two-and-a-half-day school will take a deep dive into the types of fraud most affecting financial institutions.
August 12, 2025: 9:00 am EST - 4:30 pm EST
August 13, 2025: 9:00 am EST - 4:30 pm EST
August 14, 2025: 9:00 am EST - 12:00 pm EST
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.
Bitcoin & Cybercrime
Cryptocurrency and cybercrime continue to challenge the security of banks. Are you ready to tackle these modern threats head-on?
Customized for Bankers
This program is carefully designed for the financial industry, equipping you with the tools to save money and protect your institution from fraud.
Proudly Hosted by Shane Ensminger
The Face of Fraud Prevention
Shane Ensminger, Senior Vice President and Director of Financial Intelligence & Security at Central Bank & Trust Co., is the trusted curator behind Fraud Academy. With decades of experience in combating financial crime, Shane will guide you through the latest insights and strategies to protect your institution from evolving threats. Shane has carefully selected some of the country's most trusted leaders in fraud prevention, and we can't wait to see what's new this year in the fight against bad guys!
Don’t miss this opportunity to learn from the industry’s top fraud prevention expert!
Participants receive a certificate of completion at the end of the academy.
Employees from all levels of banking
Operations personnel
Front line personnel
BSA officers
Compliance officers
Deposit specialist
Security officers
Member Registration Fee
$895 for in person and virtual registration
Join us live, on location!
Hilton Lexington/Downtown Hotel
369 West Vine Street Lexington, Ky
For more info, visit FraudAcademyHQ.com