Program Overview

The Massachusetts Bankers Association is excited 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.

The annual 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.

Each year, the Fraud Academy features:

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

Click HERE to Learn More.

Dates & Times

August 18, 9AM - 4:30PM

August 19, 9AM - 4:30PM

August 20, 9AM - 12:00PM

Who Should Attend?

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

Pricing

Single Registration • $895 

Group Pricing is available! Please contact Paula Cross

Registration Information - How to Register?

• MBA members may attend in-person or virtually!
• Registration is processed through the KBA website.
• Ben Craigie is your MBA contact for registration questions. Paula Cross at Kentucky Bankers Association is available for all registration or KBA website questions.

Continuing Education

Participants will receive a certificate of completion. Details on CPE credit information coming soon!  

Questions? Check out our FAQs or contact registrations@massbankers.org