Program Overview

The Massachusetts Bankers Association is elated to co-sponsor the Kentucky Banker Association’s Fraud Academy this year. This two-and-a-half-day HYBRID workshop is carefully designed for the financial industry, equipping you with the tools to save money, and protect your bank from fraud.

Each year, the Fraud Academy features:

• Expert-Driven Curriculum and Agenda,
• State-of-the-Art Methodologies and Best Practices,
• Relevant Sessions on Emerging Issues, such as Bitcoin & Cybercrime Threats.

Click HERE to Learn More. 

Full Schedule HERE

Dates & Times

August 12, 9AM - 4:30PM

August 13, 9AM - 4:30PM

August 14, 9AM - 12:00PM

Who Should Attend?

Frontline staff, BSA officers, Compliance officers, Deposit specialists, and Security officers

Registration Information - How to Register?

• Register through the KBA website.
• MBA members may attend in person, or virtually!
• Groups of 4 or more participants from the same bank are eligible for a $100 discount per person, and are requested to contact Paula Cross, Education Services Coordinator for the Kentucky Bankers Association.
• Registration is managed through the KBA website, so interested MBA members must contact Jessica Southworth, Director of Education or Paula Cross with any registration or KBA website questions.
• Detailed agenda forthcoming, program WILL BE eligible for Continuing Education Credits.