The ultimate fraud prevention training program.
CREATED BY POLICE, SECRET SERVICE, FBI, AND FRAUD PREVENTION SPECIALISTS!
Fraud is costing banks valuable time and money—but your team can fight back. Fraud Academy is a first-of-its-kind online training program 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 specialists, this intensive, banker centric program covers 18+ fraud risk areas, including check fraud, elder fraud, cybercrime, and prevention strategies.
• Streaming LIVE!
• Receive a Certificate of Completion
• Participate in online conversations and live Q&A’s
• Perfect for operations, front line personnel, BSA officers, compliance officers, deposit specialists, security officers, & more!
Proudly Hosted by
Shane Ensminger
The Face of Fraud Prevention
CERTIFICATION
Participants receive a certificate of completion at the end of the academy.
WHO SHOULD ATTEND?
• Employees from all levels of banking
• Operations personnel
• Front line personnel
• BSA officers
• Compliance officers
• Deposit specialists
• Security officers
• Law Enforcement
• Regulators
Schedule
August 18, 2026: 9:00 am EST - 4:30 pm EST
August 19, 2026: 9:00 am EST - 4:30 pm EST
August 20, 2026: 9:00 am EST - 12:00 pm EST
Click the link to register KBA Fraud Academy website.
If any institution is registering 5 or more participants from the same location and would like to utilize the group discount rate of $795 per person ($100 discount) then they will need to email Education Services Coordinator Paula Cross at [email protected]. We will need to manually register those participants.