Fraud Academy 2026

Description

New Hampshire Bankers Association is pleased to partner with the Kentucky Bankers Association and several other state bankers associations to present The Fraud Academy. Created by law enforcement and banking professionals, Fraud Academy is a 2.5-day intensive that brings U.S. Secret Service agents, DEA supervisory special agents, FBI forensic accountants, and career financial crimes investigators directly to your members’ teams. 18+ fraud risk areas.

Attendees don’t have to travel to get the full experience. The Fraud Academy live stream delivers everything in-person attendees receive — including live Q&A with speakers, interactive panel discussions, and the same Certificate of Completion — streamed in high definition directly to wherever your are.

What streaming attendees get:

• Full access to all sessions, live as they happen
• Real-time Q&A — type your questions directly to the speakers
• Same Certificate of Completion as in-person attendees
• Flexible viewing — pause, rewind, or catch up if you join late
• $895 per person — same price as attending in person

Who should attend:

Perfect for any banking professional — operations personnel, front line staff, BSA officers, compliance officers, deposit specialists, security officers, and senior leadership. If they touch a transaction or a customer, they need this training.

The cost of this event is $895 per member.
Registration is processed through the Kentucky Bankers Association website.

For more information and to register: Click Here