2025 Kansas Banker's Guide to Understanding, Preventing and Responding to Fraud Loss
 
Program Agenda
June 25, 2025
9:00 a.m. - 12:00 p.m. CST

Brochure
Register by Individual Here
Register by Bank Here
 
Financial losses from scams, imposters, and stolen checks continue to be on the rise and affecting consumers, businesses, and banks. This training is for any and all bank employees and management who encounter fraud, work with customers that are susceptible to fraud or whose role it is to protect the bank from losses due to fraud liability. We will cover fraud scenarios and trends, liability assessment and an overview of regulation relating to ACH, Check and Wire Fraud liability.
 
Who Should Attend:
Retail, Consumer and Commercial bankers and lenders. Anyone who has customers that are susceptible to fraud.

Program Presenter
Jamie Cosgrove, J.D. - VP - Manager, Legal Department, Kansas Bankers Association
Jamie is an attorney and manager of our KBA legal department. Our KBA attorneys are attentive to fraud trends and work with regulatory agencies, authorities, and other agencies to address the increasing fraud issues Kansas banks are facing. Through our Bankers Consulting Services our attorneys advise member banks in fraud prevention and loss recovery. Already in the first quarter of 2025, they have assisted member banks in recovering nearly $100,000 in fraud loss! Please join Jamie to learn more about fraud liability and loss prevention.

 

**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.

*We understand circumstances arise requiring cancellation - if you cancel up to 5 business days before the program, your registration fee will be refunded. No refunds will be provided once the materials have been received.
*Any transmission, retransmission or republishing of the audio or video portion of the seminar is strictly prohibited.