Expert Driven Curriculum

Learn from FBI,
Secret Service Agents,
and more!


State of the Art Methodology

Our fraud specialists
have seen what's out there,
and know how to beat it.


Bitcoin & Cybercrime

Crypto and Cybercrime continue to threaten the security of banks.
Are you prepared?


Customized for Bankers Like You!

A program carefully curated for the financial industry to save money and prevent fraud.



WHAT IS FRAUD ACADEMY?

The KBA Fraud Academy is a “first of its kind” two-day school that will train employees at all levels of your institution on fraud risk and what they can do 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.

FRAUD FACTS

The Cold Hard Truth About Fraud Loss.

57mil+

2022 Kentucky Fraud Losses

8b+

Billion Lost in Fraud Nationally

53k

Criminals Stopped

24

Saved Today