"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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The banking industry can be quite complex. It is important bankers
understand the industry as a whole. This course will provide an
overview of the banking industry. It will discuss how a bank is
structured, how it operates financially, the rules the bank must
follow, various products and services the bank may offer to its
customers, security and fraud, and the various examinations that banks
must participate.
This course is intended for those employees that are new to the
banking industry.
Learning Objectives:
Understand what it means to be a financial intermediary
Understand how a bank is structured
Understand how a bank makes money
Understand basic banking products
Identify the lending process
Be familiar with a variety of banking services offered to
consumers and businesses
Understand several compliance laws
Understand the importance and process of bank security
Recognize common fraud schemes targeting banks
Understand how a bank is regulated
Course Outline:
Banking Landscape
Bank Structure
Banking Finance
Banking Products & Service
Compliance
Security
Fraud
Regulators & Exams
Rev–Jul. 2021. Course length ≈ 75 minutes. This course is worth
1.25 CPE credits.
