Fraud Academy

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Beth Parker
(801) 214-7720

August 6-8, 2024

In Conjunction with 23 Other State Banking Associations

The Fraud Academy is a "first of its kind" class that will train employees at all levels of your institution on fraud risk and what they can do to fight it. This program will feature speakers from the United States Secret Service, FBI, attorneys from the United States Attorney’s Office, and other current and former law enforcement experts that will share their experiences and insights to best educate your bankers on how to mitigate fraud risk and ultimately reduce your fraud loss.

Every bank in our industry is losing money and time due to fraud, and this school will educate your employees on how to reduce those losses. We will be covering over eighteen (18) areas of fraud, including check fraud, elder fraud, cybercrimes and fraud prevention tools.

You will receive a Certified Fraud Specialist Certificate after completing this program. 

Virtual Class

Starts @ 7am MT on Tuesday, August 6, ends around 10am MT on Thursday, August 8.

The live stream will have a DVR function which will enable participants to rewind once they start their workday or pause it to take a break. Users of the DVR function will miss out on the live question and answer part of each session, but they will be able to email questions in advance.


$895 per person

How to Register for Fraud Academy