Fraud Prevention & Detection Academy
CBA of Georgia’s four-part Fraud Prevention Series is designed to give bankers a comprehensive, practical understanding of today’s rapidly evolving fraud landscape. Through a progressive set of sessions, participants will explore emerging fraud trends, real-world scenarios, and proven strategies to detect, prevent, and respond to fraud more effectively.
Each virtual session will strengthen risk management practices while equipping attendees with actionable tools they can immediately apply within their institutions. The series emphasizes protecting both customers and financial institutions, reinforcing internal controls, and supporting regulatory compliance.
By investing in this program, bankers not only enhance their professional expertise but also help safeguard their organizations, maintain customer confidence, and reinforce trust in the banking system as a whole. Each session will begin at 9:30 am and run until 11:00 am for 1 CEU credit.
INSTRUCTOR:
Marnie Stewart, Director, CRA & Senior Housing Partner RelationsICBA CRA Solutions
ABOUT OUR INSTRUCTOR:
Marnie Stewart manages and coordinates relationships between our housing facility partners and their supporting bank partners in this role, helping our seniors stay safe and secure, and banks stay connected with the communities that they sponsor.