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Fraud Academy & Fraud Security Hub

Central Bank - Lexington, KY

2023 Community Committment Awards Submission

  • Entry Category: Financial Education
  • Asset Size: Small

The Central Bank Fraud Academy is a five-week training program designed to educate staff on how to protect customers against scams and fraudulent activity. The Central Bank Fraud Academy is a first-of-its-kind school focused on combating fraud and features 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. Each expert shares their experiences and insights to best educate bankers on how to mitigate fraud risk and ultimately reduce fraud loss.

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