2025 FRAUD ACADEMY

AUGUST 12-14, 2025

LEXINGTON, KY & VIRTUAL

Register Here | Click here for room reservations

LOCATION & LODGING

Hyatt Regency Lexington KY
369 West Vine Street,
Lexington, KY 40507
Phone: 859-231-9000

EVENT DETAILS

Fraud Academy is a pioneering initiative designed to arm bankers with the skills needed to detect and combat fraud. Our unique program features insights from experts across the DEA, FBI, the Secret Service, law enforcement, AARP, and the financial industry, offering a robust education in fraud prevention from those who know it best.

With fraud costing every bank valuable time and money, our curriculum targets over eighteen types of fraud, including check fraud, elder fraud, cybercrimes, and introduces effective prevention tools. Equipping bankers with the knowledge to minimize fraud-related losses and protect your institution's bottom line.

This two-and-a-half-day school will take a deep dive into the types of fraud most affecting financial institutions.

WHO SHOULD ATTEND

Employees from all levels of banking
Operations personnel
Front line personnel
BSA officers
Compliance officers
Deposit specialist
Security officers

ABOUT THE HOST

Shane Ensminger, Senior Vice President and Director of Financial Intelligence & Security at Central Bank & Trust Co., is the trusted curator behind Fraud Academy. With decades of experience in combating financial crime, Shane will guide you through the latest insights and strategies to protect your institution from evolving threats. Shane has carefully selected some of the country's most trusted leaders in fraud prevention, and we can't wait to see what's new this year in the fight against bad guys!

QUESTIONS & ANSWERS

Contact Timothy A. Schenk, General Counsel for Kentucky Bankers Association at [email protected] or 502.736.2682 or Jessie Southworth, Director of Education, at [email protected] or 502.542.1733.