KBA Fraud Academy

You wanted more..... so the 2024 The KBA Fraud Academy is extending to two and a half days!

The KBA Fraud Academy is a “first of its kind” school 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, 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. 

Every bank in our industry is losing money and time from 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.  Space is limited so register today to ensure that you do not miss out on this great opportunity! 

Should you need overnight accommodations, please click here for hotel information and reservations. Meeting attendees will receive a discounted rate of $149. This rate will expire July 6, 2024. 

Brochure 
When
8/6/2024 9:00 AM - 8/8/2024 12:00 PM
Where
Hilton Lexington/Downtown Hotel 369 West Vine Street Lexington, KY 40507
Sign in or create an account to register
My registration status: Not registered
 

Sign In

About the Speaker(s)

SpeakerBlock
Mr. Shane Ensminger
Mr. Shane Ensminger
Central Bank & Trust Company

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

Prior to joining Central Bank, Shane served 22 years with the Lexington Division of Police. In his tenure at LPD he served numerous assignments to include Detective and Sergeant of the Narcotics Enforcement Unit, Intelligence and Organized Crime Unit, FBI Criminal Enterprise Task Force, FBI Joint Terrorism Task Force, DEA Task Force, US Marshall’s Fugitive Task Force and served as the Assistant Commander of the Emergency Response Unit (SWAT). Shane has been in banking for eight years. Shane completed the Graduate School of Banking in Colorado and has a Bachelor’s degree in Criminal Justice.
Mr. Shane Ensminger
Mr. Shane Ensminger
Central Bank & Trust Company
Senior Vice President, Director of Financial Intelligence & Security Unit, Central Bank & Trust Co.

Prior to joining Central Bank, Shane served 22 years with the Lexington Division of Police. In his tenure at LPD he served numerous assignments to include Detective and Sergeant of the Narcotics Enforcement Unit, Intelligence and Organized Crime Unit, FBI Criminal Enterprise Task Force, FBI Joint Terrorism Task Force, DEA Task Force, US Marshall’s Fugitive Task Force and served as the Assistant Commander of the Emergency Response Unit (SWAT). Shane has been in banking for eight years. Shane completed the Graduate School of Banking in Colorado and has a Bachelor’s degree in Criminal Justice.
ENSMINGER, SHANE
Education Alliance Cancellation Policy
Substitutions are always welcome and encouraged. All cancellations and substitutions request must be submitted in writing prior to the event.

KBA Seminar Registrations can cancel 30 days prior to the event date and receive a full refund. Cancellations received between 29 days and 10 days prior to the event will be charged a $50 processing fee. There will be no refund for cancellations received less than 10 days prior to the event.

KBA Schools Applicants can withdraw from a KBA School 10 days prior to the 1st day of the school for a refund minus a $150 cancellation fee. There is no refund if an applicant withdraws after the deadline or if applicant fails to attend the school, with the exception of extenuating circumstances. Due to commitments and expenses we cannot reverse, such as: handouts, food, beverages, room rentals, speaker fees, etc.; even extenuating circumstances will require partial refunds because of these expenses.