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Immerse yourself in a dynamic seminar with ICBA Education and fraud expert Barry Thompson, as well as a member of the secret service and a postal inspector! Experience the interactive format, receive expert guidance, and walk away with immediate, actionable knowledge and tools.
Learn to identify risks and protect your community bank's reputation and assets. Review trending fraud schemes, situations that can give rise to internal and external fraud, fraud red flags, and other topics. Learning focus will include Artificial Intelligence, Human Trafficking, Elder Fraud, Check Fraud, Loan Fraud, and much more.
Learning Objectives:
Review situations that can lead to fraud.
Understand how you can detect and prevent financial crime.
Be able to identify types of fraud schemes and how to protect your bank and its customers.
