COMMUNITY BANKER UNIVERSITY

Bank Security Training

With more than 300 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the Community Banker University learning experience that's right for you.

Bank Security
Certification

Risk Management Certification (CCBRS)

CBU_0710A19_Certification eBadging Icons_CCBRS

Designation: Certified Community Bank Risk Specialist (CCBRS)

Requirement: Risk Management Institute; (15 ) Continuing Professional Education credits required every two years.

Participants of ICBA's new Risk Management Institute will enrich and affirm their knowledge of the risk components that influence a bank’s function and soundness.

This new certification program focuses on strategies surrounding bank governance, credit risk, interest rate risk, liquidity risk, operational risk, compliance risk, and legal risk. The program includes comprehensive dialogue that brings all risk elements together to reveal the necessary components of a successful enterprise risk management (ERM) framework.

Certification

Bank Security Certification (CCBSO)

CBU_0710A19_Certification eBadging Icons_CCBSO

Designation: Certified Community Bank Security Officer (CCBSO)

Requirement: Bank Security Institute; (15) Continuing Professional Education credits required every two years.

This program is designed to provide the Security Officer, regardless of the location or size of the bank, with critical information to meet regulatory requirements and provide strategic and tactical methods of security, robbery and fraud prevention and risk management. 

Security Events and Webinars

Type of Event
Find by Date
Name Type Date Info

Digital Transformation Demystified - Part 3: Building or Perfecting a Digital Transformation Plan

Director Executive C-Suite Training Human Resources ICBA Webinar Leadership Development Operations Security Technology

Webinar Jan 31, 2023 Register

C&I Lending in Today's Market, What You Need to Know, How to Set Yourself Apart

Director Executive C-Suite Training Human Resources ICBA Webinar Leadership Development Operations Security Technology

Webinar Feb 1, 2023 Register

Digital Transformation Demystified - Part 4: Working with Digital Transformation Partners

Director Executive C-Suite Training Human Resources ICBA Webinar Leadership Development Operations Security Technology

Webinar Feb 2, 2023 Register

Digital Transformation Demystified - Part 5: Preparing for Potential Challenges in Digital Transformation

Director Executive C-Suite Training Human Resources ICBA Webinar Leadership Development Operations Security Technology

Webinar Feb 7, 2023 Register

Compliance Institute

Compliance Security

Seminar - Live Feb 26, 2023 Register

Bank Security Institute

Bank Security Certification Executive C-Suite Training Operations Security

Seminar - Virtual Feb 28, 2023 Register

Building a Culture that Develops Future Leaders

Compliance Executive C-Suite Training Frontline ICBA Webinar Operations Security

Webinar Mar 30, 2023 Register

BSA/AML Institute

BSA Certification Compliance Executive C-Suite Training Security

Seminar - Virtual May 2, 2023 Register

Risk Management Institute

Compliance Cybersecurity Executive C-Suite Training Risk Management Certification

Seminar - Live Jun 26, 2023 Register

BSA/AML Institute

BSA Certification Compliance Executive C-Suite Training Security

Seminar - Live Aug 7, 2023 Register

Bank Security Institute

Bank Security Certification Executive C-Suite Training Operations Security

Seminar - Live Aug 28, 2023 Register

BSA/AML Institute

BSA Certification Compliance Executive C-Suite Training Security

Seminar - Virtual Nov 7, 2023 Register
Event Type Date Info

Order Past Webinars and Other Resources

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Webinar On Demand

A Summary of the Newest UCC Provisions Related to Digital Assets that are (Possibly) Coming to Your State (MP4)

Many community banks are contemplating the future of digital assets and the role they will play in the financial services industry. The various possibilities and issues related to virtual currencies, non-fungible tokens, and other digital assets are endless.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Assessing Threats Targeting Financial Institutions and Their Employees (MP4)

Your workplace is not immune to acts of violence by disgruntled employees, former employees, or customers. This session will cover warning signs or pre‐incident indicators to help you identify the potential perpetrators of such acts. Recorded June 10, 2021.
ICBA Members: $219
Non-Members: $319
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Basics of Banking, Overview, What We Do! (MP4)

Welcome to banking! There is hardly a vocation that touches more lives than the finance industry. To fully realize what we do, one needs to understand the banking industry.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

BSA Updates 2021 (MP4)

Don't miss this regulatory update to learn about common issues that have been creeping up in examination findings so that you can anticipate possible areas of concern and improve your procedures and controls. Recorded March 24, 2021.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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C&I Lending in Today's Market, What You Need to Know, How to Set Yourself Apart (MP4)

The most intricate and challenging lending you can do is commercial and industrial. Learn about the various industries you will work with, the types of loans that you will use, how to analyze financial statements for key credit risk indicators, how to properly structure a loan, plus solidifying the relationship after the closing. 

The key is not to be an order taker, but rather add value to your borrower’s business and build a relationship which is mutually beneficial. Recorded July 19.

ICBA Members: $219
Non-Members: $319
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CAMELS, Understanding How Your Bank Is Measured (MP4)

Further details will be available 30 days prior to the webinar date. Recorded June 22, 2023.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Capital Planning, Capital Alternatives and Uses of Capital (MP4)

Inflation has dramatically changed stress testing. Liquidity, cost of funding, cap rates, appraisal evaluations, and other factors are changing the way capital adequacy is tested. Explore how banks think about such matters as well as what capital planning looks like today.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Cash to Cash and Cash Cycle, Assessing Managements Effectiveness and Getting to the Right Line of Credit amount (MP4)

Further details will be available 30 days prior to the webinar date.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Central Bank Digital Currencies (CBDC) 101 (MP4)

ICBA has brought together a panel of industry experts from the Federal Reserve and the Bank for International Settlements to define CBDC and provide sought after answers. Recorded Oct. 26, 2021.

ICBA Members: $99
Nonmembers: $199
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Check Fraud 2022 (MP4)

We know that people are writing less checks. However, did you know that checks continue to be the most common way financial crimes are committed? Join us for this 60-minute webinar to hear about the most recent trends in check fraud and what steps you can take to help prevent your institution from falling victim to financial crimes. Recorded June 22, 2022.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Commercial Real Estate Lending, Understanding the Market, the Numbers and Beyond (MP4)

Further details will be available 30 days prior to the webinar date. Recorded May 2, 2023.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Community Bank Expense Practices (What to Do and What Not to Do) (MP4)

Community banks are well accustomed to operating subject to an ever-evolving set of standards imposed by their regulatory agencies. One area that has undergone significant changes is the expenses incurred by community banks. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Community Bank Financial Forensics Series (5) (MP4)

 

ICBA Members: $329
Nonmembers: $829
Unlimited Webinar Pass subscription: $0
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Community Bank Guide to Reg O. (MP4)

Reg. O is an insider abuse regulation which draws significant regulatory attention and scrutiny in the best of times. Economic concerns related to inflation and high interest rates, among other matters, will increase the regulatory attention and scrutiny on these issues.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Community Bank Guide to Reg. O (MP4)

Reg. O is an insider abuse regulation which draws significant regulatory attention and scrutiny in the best of times. Economic concerns related to inflation and high interest rates, among other matters, will increase the regulatory attention and scrutiny on these issues.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Consumer Compliance - What to Expect in 2021 (MP4)

Recorded February 10, 2021.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Creating the Right ERM Program for YOUR Community Bank (MP4)

Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete yet keep it simple? If yes to either question this webinar is for you!

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Domestic Violence and Work Environment (MP4)

Domestic abuse is not a crime that can  be ignored by the victim’s employer. Employers must recognize that personal, real-life problems affect job performance and job performance affects the bottom line. Nearly 1/3 of women in this country claim to have been the victims of physical or sexual abuse. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Effective Marketing in a World Driven by Technology and Compliance (MP4)

Nearly every sales, marketing, or promotion idea in banking today is influenced by emerging technologies and regulatory compliance. This places specific demands on how advertising, promotions, and relationship development activities are deployed by financial institutions. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Effective Strategic Planning for Community Banks (MP4)

Strategic planning is an essential aspect of every community bank’s operations. Its importance becomes more apparent when community banks face challenges such as the lingering impact of the COVID-19 pandemic and present economic struggles.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Elder Fraud (MP4)

Elder Fraud is projected to be  one of the biggest growing segments of crime in our country! Criminals know who to target and have found ways to get close to control and exploit their victims. Learn how your bank can serve as the last line of defense to protect the criminals’ target, your account holders!   

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

ESG Perspectives: What Your Bank Can Do (MP4)

Examine where banks are on the environmental, social, and governance (ESG) spectrum and how to incorporate ESG into your policies, corporate governance, and shareholder disclosures. Bank regulators are taking positions on diversity and climate change in ways that will be implemented upon banks directly, as well as bank customers.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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FedNow Service Overview (MP4)

The FedNow Service is a new instant payment service from Federal Reserve that will enable financial institutions of every size, and in every community across the U.S., to provide safe and efficient instant payment services in real time, around the clock, every day of the year.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Financial Forensics Series Webinar #2 – New World of Cyber (MP4)

The demand for a focused and smart understanding of cyber risks is mission-critical for community bank leaders today. In this rapidly-changing cyber environment, leaders must be able to effectively manage a bank’s cyber strategy while providing for uninterrupted products and service to customers.
ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Fintech and Third Party Risk Management (MP4)

Further details will be available 30 days prior to the webinar date.

Recorded April 19, 2023.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Home Mortgage Disclosure Act Reporting Policy

Establishes internal procedures that result in the proper recording of loan information, submission, and proper disclosures to the public.

ICBA Member - $225.00
Non-Member - $250.00
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Webinar On Demand

ICBA Community Bank Briefing 2023 - Q1 (MP4)

Community Bank Briefing: Industry news and highlights from inside the Capital Beltway and across the U.S.

ICBA experts will share important updates from Washington, D.C. and discuss legislative actions including the emergency stimulus legislation signed into law at the end of 2020.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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ICBA Community Bank Briefing 2023 - Q3 (MP4)

Community Bank Briefing: Industry news and highlights from inside the Capital Beltway and across the U.S.

ICBA experts will share important updates from Washington, D.C. and discuss legislative actions including the emergency stimulus legislation signed into law at the end of 2020.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
Learn More
Webinar On Demand

ICBA Community Bank Briefing 2023 - Q4 (MP4)

Community Bank Briefing: Industry news and highlights from inside the Capital Beltway and across the U.S.

ICBA experts will share important updates from Washington, D.C. and discuss legislative actions including the emergency stimulus legislation signed into law at the end of 2020.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
Learn More
Webinar On Demand

If You Don’t Build Trust, You Won’t Build a Relationship (MP4)

Every company, regardless of industry, is trying to figure out how to attract and retain the right talent. Organizations are also striving to achieve their goals and fulfill the vision described in their strategic plan. But how do you achieve all — attracting and retaining talent while achieving your objectives and fulfilling your vision?

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
Learn More
Webinar On Demand

Improving Your Credit Committee Presentations, Effective Communication of the Risk (MP4)

Further details will be available 30 days prior to the webinar date.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Improving Your Credit Write Ups, Analyzing and Targeting Your Approach to Explain the Risk (MP4)

The aftermath of the pandemic, new and emerging technologies, evolving consumer preferences and other market shifts highlight the need for community banks to develop a strategic plan that is fluid.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Integrating Your Business Continuity Management into Your Enterprise Risk Management Program (MP4)

Learn how to switch from having a static Business Continuity Plan (BCP) to an ongoing dynamic Business Continuity Management (BCM) system and how to integrate it into your Enterprise Risk Management (ERM) Program. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Internal Fraud: A Look at the Thieves from Within (MP4)

How prepared is your financial institution for internal theft and fraud? Review what every Security Officer should know to combat internal fraud. Discover where the internal thief will spend the stolen funds and how they keep their stealing from being found. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Introduction to Commercial Lending (MP4)

Commercial lending is one of the most challenging aspects of banking. You must have a good understanding of your borrower, the reason for the financing request, as well as how to accurately assess the repayment source. Explore various industries that you will work with, sources of cash shortfall, analyzing financial statements, using the right structure, negotiations as well as after closing monitoring. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

IT Security Compliance and Governance (MP4)

Industry changes around IT and Security; including the evolution of IT compliance expectations. Recorded April 22, 2021.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Key Ratio Analysis, Getting Beyond the Numbers (MP4)

Further details will be available 30 days prior to the webinar date.

Recorded October 17, 2023.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Key Risks in Agriculture Lending (MP4)

Further details will be available 30 days prior to the webinar date. Recorded April 20, 2023.

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
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Manage Your Core Assets: Relationships, Teams, and Brand (MP4)

Every bank has three essential assets they should be managing. Like any asset within the organization, proactive management of each asset generates superior results. Among these essential assets we find a mix of employees, relationships, and the bank’s trade area reputation: all the ingredients necessary to attract and retain customers. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Overview of Reg O (MP4)

Insider abuse regulations, such as Reg. O, always remain a focal point of regulatory agencies and will likely garner even more attention over the next couple years as fallout from the COVID-19 pandemic comes to light.

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Personal and Business Tax Return Analysis, Tracing the Numbers and the Forms (MP4)

Further details will be available 30 days prior to the webinar date.

Recorded July 11, 2023.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Regulation B: Equal Credit Opportunity Act Policy

Provides guidance for lenders on the requirements of this regulation as well as prescreening, the interview and application process, credit evaluation, action notifications, signature policy, and credit reporting.

ICBA Member - $180.00
Non-Member - $200.00
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Regulation Z: Regulation Z Suite

This suite of policies includes Lending Advertising Policy, Closed-End Consumer Non-Real Estate Loans Policy, Consumer Closed-end Real Estate Loan Policy, HELOC and Other Open End Products Policy, Consumer Credit Card Policy, and Appendix.

ICBA Member - $337.50
Non-Member - $375.00
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Regulatory Compliance Updates: Q1 (MP4)

Further details will be available 30 days prior to the webinar date. Recorded March 7, 2023.

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
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Regulatory Compliance Updates: Q2 (MP4)

Further details will be available 30 days prior to the webinar date. Recorded June 1, 2023.

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
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Regulatory Compliance Updates: Q3 (MP4)

Further details will be available 30 days prior to the webinar date. Recorded Sept 7, 2023.

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
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Regulatory Compliance Updates: Q4 (MP4)

Further details will be available 30 days prior to the webinar date. Recorded December 5, 2023.

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
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Regulatory Hot Topics (MP4)

Gain an overview of the bank regulatory and supervisory highlights from 2022 and some predictions on what might be in store for 2023. Topics that will be covered include CRA reform, digital assets, rising interest rates, turnover at the regulatory agencies, sanctions, and bank partnerships.

Learning Objectives:

  • Outline the bank regulatory and supervisory highlights from 2022.

  • Predict what’s in store for 2023 on topics such as CRA Reform, and rising interest rates.

ICBA Members: $219
Non-Members: $319
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Robbery Awareness (MP4)

Your financial institution can unknowingly be making itself an easier target for robbers!  In this session, we review the steps and procedures financial institutions should enact to help protect staff and the public.  Learn how robbers case your institution, the specific steps you can take to reduce your chances of robbery, and actions not to take that may exacerbate the situation. 

This program cover all the necessary steps your staff needs to sustain a safe workplace in your financial institution. Protect your people, prevent vulnerability, and reassure your customers that their money is safe.

Learning Objectives:

  • Understand the procedures you should enact to help protect staff and the public.

  • Understand what not to do in the case of a robbery.

  • Learn how robbers are preparing for the robbery.

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Strategic Planning for Your Community Bank - It's All About Your Strategy! (MP4)

The aftermath of the pandemic, new and emerging technologies, evolving consumer preferences and other market shifts highlight the need for community banks to develop a strategic plan that is fluid.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
Learn More
Webinar On Demand

Strategies for Succession Planning and Talent Management (MP4)

Every company, regardless of industry, is trying to figure out how to attract and retain the right talent. Organizations are also striving to achieve their goals and fulfill the vision described in their strategic plan. But how do you achieve all — attracting and retaining talent while achieving your objectives and fulfilling your vision?

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
Learn More
Webinar On Demand

Succession Planning for Your Community Bank’s Future (and Survival) (MP4)

Over the last decade, one of the most significant challenges facing community banks has been attracting and retaining new directors and banking talent.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Tax Return Analysis, A Global Perspective (MP4)

Further details will be available 30 days prior to the webinar date.

Recorded August 10, 2023.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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The Active Shooter (MP4)

Prepare employees and managers to respond appropriately to an active shooter incident. Review concepts endorsed by the U.S. Department of Homeland Security and learn what to expect when law enforcement responds.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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The Fed Springs a Liquidity Trap: What Banks Should Do Now (MP4)

The Federal Reserve has embarked on the most aggressive efforts to fight inflation since the early 1980s. After more than a decade of expansionary monetary (and fiscal) policy, banks have been whipsawed. In effect, the Federal Reserve has sprung a liquidity trap.

ICBA Members: $219
Non-Members: $319
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Treasury Management: A Powerful Tool to Increase Deposits and Fee Income (MP4)

Review the primary Treasury Management services available in the market. Learn about strategies to offer the right Treasury Management services your business customers need, based on the value these services provide to businesses. 

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Vendor Management - How Model Risk Fits In (MP4)

Learn how to develop a simple yet comprehensive Vendor Management Program based on best practices from the FFIEC IT Examination Handbook. Go beyond the basics, with a step-by-step analysis of guidance outlined in the OCC SR Letter 11-7 on Model Risk Management to understand how Vendor Management and Model Risk Management fit within your overall Enterprise Risk Management (ERM) program.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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