Fraud Seminar - Virtual


Apr. 15 - Apr 16

Prices Start At $595*

Join Community Banker University and fraud expert Barry Thompson for a fast-moving, dynamic seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and expert instruction and leave with essential knowledge and tools that you can implement immediately.


All times stated are Central Time.

Thursday, April 15

8:30 a.m. - 12:00 p.m.       
Trending Fraud, Elder Fraud

12:00 p.m. - 1:00 p.m.      

1:00 p.m. - 4:30 p.m.        
Internet Controls and the Impact on Fraud, Social Engineering

Friday, April 16

8:30 a.m. - 12:00 p.m.       
Interactive Case Analysis, Handling Teller Differences

ICBA Member Early-Bird: $595
ICBA Member after March 19, 2021: $695
Nonmember: $795
Nonbanker: $1,195

NOTE: Registration fee is valid for one connection, only for the individual registered. For more information, call 800-422-7285.


Barry Thompson

Thompson Consulting Group LLC

Managing Partner

Program Level: Intermediate

Prerequisites: No previous experience and training necessary.
Delivery Method: Group-Live
Printable Registration Form

If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund. If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs. A substitute registration will be accepted. No refunds will be issued after the event start date.

Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is cancelled, ICBA’s liability is limited to the registration fee. For additional questions contact ICBA at 800-422-7285.

Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions and audio files/recordings of and at such events and activities.

This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.