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Fraud Academy 2025
Bad Guys are officially ON NOTICE.
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Shane Ensminger

Proudly Hosted by

Shane Ensminger

The Face of Fraud Prevention

Shane Ensminger, Senior Vice President and Director of Financial Intelligence & Security at Central Bank & Trust Co., is the trusted curator behind Fraud Academy. With decades of experience in combating financial crime, Shane will guide you through the latest insights and strategies to protect your institution from evolving threats. Shane has carefully selected some of the country's most trusted leaders in fraud prevention, and we can't wait to see what's new this year in the fight against bad guys!

Don’t miss this opportunity to learn from the industry’s top fraud prevention expert!

Expert-Driven
Curriculum

Learn from FBI, Secret Service agents, and top fraud specialists. Gain exclusive insights from those who’ve seen it all and know how to combat fraud effectively.

State-of-the-Art
Methodology

Our fraud specialists leverage cutting-edge techniques to address the evolving threats to financial security. Get prepared with proven strategies that work.

Bitcoin &
Cybercrime

Cryptocurrency and cybercrime continue to challenge the security of banks. Are you ready to tackle these modern threats head-on?

Customized
for Bankers

This program is carefully designed for the financial industry, equipping you with the tools to save money and protect your institution from fraud.