Register to Attend

Fraud Academy

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!

Registration: $895 per person
Contact Paula Cross for group registration pricing.

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
When
8/12/2025 9:00 AM - 8/14/2025 12:00 PM
Eastern Daylight Time
Where
Hyatt Regency/Downtown Hotel 401 W High Street Lexington, KY 40507
Registration
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