Fraud Academy 2024 | Colorado Bankers Association (CBA) | 6 August 2024 | Hilton Lexington Downtown, 369 W Vine St, Lexington, Kentucky 40507, USA

This event is a “first of its kind” two-day school that will train employees at all levels of your institution on fraud risk and what they can do fight it. This program will feature speakers from the United States Secret Service, attorneys from the United States for the Eastern District of Kentucky, Lexington Police Department, 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.

• Expert Driven Curriculum
Learn from FBI, Secret Service Agents, and more!
• State of the Art Methodology
Our fraud specialists have seen what's out there, and know how to beat it.
• Bitcoin & Cybercrime
Crypto and Cybercrime continue to threaten the security of banks. Are you prepared?
• Customized for Bankers Like You!
A program carefully curated for the financial industry to save money and prevent fraud.

Who Should Attend?
• Employees from all levels of banking
• Operations personal
• Front line personnel
• BSA officers
• Compliance officers
• Deposit specialist
• Security officers

2024 Speakers

Mr. Josh Bly
Central Bank & Trust Company

Mr. Chris Darmand
Public Accountant

Mr. Shane Ensminger
Senior Vice President, Director of Financial Intelligence & Security Unit, Central Bank & Trust Co

Ms. Varinka Ensminger
Security Manager for the US Department of Defense, USSOCOM PEO SOFSA

Ms. Jilenne Gunther
director of AARP’s BankSafe

Mr. David Hake
Director of Technology, Central Bank & Trust Company

Ms. Hydee Hawkins
United States Department of Justice

Mr. Gene Haynes
Central Bank & Trust Company

Mr. Michael Helsby

Scott O'Brien

Mr. Troey Stout
Supervisory Special Agent leading a financial investigation group

Mr. Richard Yancey
Federal Contractor, Firebird AST