Fraud Seminar

Bank Security Square

Fraud Seminar

Apr 9 - Apr 11, 2024 | Livestream Seminar

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.

Information (Central Time unless otherwise noted)
Tuesday, April 9

8:30 a.m. - 12:00 p.m.

Artificial Intelligence

Internal Fraud

Human Trafficking


12:00 p.m. – 12:30 p.m

12:30 p.m. - 4:30 p.m.

Elder Fraud

What one bank has achieved: Teaching Fraud to the Public

Cyber Fraud: Safeguarding Your Bank Against Criminal Tactics

Wednesday, April 10

8:30 a.m. - 12:00 p.m.

Debit and Credit Card Fraud

Exposing the Tactics: Unveiling Scams, Schemes, and Check Fraud – Secret Service invited

The Sovereigns


12:00 p.m. – 12:30 p.m.

12:30 p.m. - 4:30 p.m.

From Mailbox to Courtroom:Tackling Fraudulent Activities – Postal Inspectors invited

Check Fraud

What are the other banks doing? – Interactive Session

Thursday, April 11

8:30 a.m. - 12:00 p.m.

Loan Fraud

Board Reporting

Q&A Session


ICBA Member Early Bird Price (Ends March 9, 2024): $695

ICBA Members: $795

Non-Members: $895

Non-Bankers* : $1,295

Printable Registration Form

*Attendance may be subject to ICBA approval.

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to event attendance.
  • 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 once the bank has received event materials or after the event start date.
  • All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed by ICBA.

This event is not recorded. For more information, call 800-422-7285.

Livestream Seminar

Upon registration you will receive an email from ICBA confirming your registration, the dates of the event and a calendar invitation for the event. Approximately 1-2 weeks prior to the event start date, you will receive an email from an ICBA representative containing detailed information including event times and the meeting link.

Who should attend: All security titles and roles, BSA/AML officers, compliance officers, auditors, C-suite

Prerequisites: Basic knowledge of identifying fraud.

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Live

CPE Credit Hours: 22

Barry Thompson
Barry Thompson

Thompson Consulting Group LLC

Managing Partner

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy

Suitcasing Policy

Suitcasing is the act of soliciting business by non-exhibiting companies during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby. It is ICBA event management’s objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.