The California Bankers Association is excited to partner with the Kentucky Bankers Association to offer CBA members 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. This program will feature speakers from the United States Secret Service, attorneys from the United States for the Eastern District of Kentucky, Lexington Police Department, and other current and former law enforcement experts that will share their experiences and insights to best educate your bankers on how to mitigate fraud risk and ultimately reduce your fraud loss.

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 program covered over eighteen (18) areas of fraud in 2024 including check fraud, elder fraud, cybercrimes and fraud prevention tools.

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.

*Please note, registration for the 2025 Fraud Academy will open sometime in early January 2025.