When autocomplete results are available use up and down arrows to review and enter to select.
Join ICBA Education and fraud expert Barry Thompson for a fast-moving 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.
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 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.
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
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
8:30 a.m. - 12:00 p.m.
Loan Fraud
Board Reporting
Q&A Session
ICBA Member Early Bird Price (Ends August 10, 2024): $695
ICBA Members: $795
Non-Members: $895
Non-Banker* : $1,295
*Attendance may be subject to ICBA approval.
This event is not recorded. For more information, call 800-422-7285.
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
Thompson Consulting Group LLC
Managing Partner
Associate Dean of Student Services at Henley Putnam University
Thompson Consulting Group
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.
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.