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Fraud and Scams Education

Fraud poses a constant threat to financial integrity and customer trust in community banking. Assess detection techniques and prevention strategies that help banks stay one step ahead of fraudsters. 

Fraud
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Visit the ICBA Community to see what other bankers are saying about Agricultural Lending

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Upcoming Training & Events

Livestream Recorded
Dec 17, 2025 | Webinar 10:00 am–11:15 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud
Livestream Recorded
Jan 13, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Retail Banking/Frontline Deposit Operations Payments +2 More...
Livestream Recorded
Feb 25, 2026 | Webinar 10:00 am–11:30 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Checks Fraud
Livestream
Earn Professional Certification
Apr 14–Apr 16, 2026 | Institute 8:30 am
CPE Credits: 18.50
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +3 More...
Livestream
Earn Professional Certification
Apr 21–Apr 23, 2026 | Institute 9:00 am
CPE Credits: 19.50
Member: $ 1,699.00 Non-Member: $ 2,199.00
Operational Risk Crisis Preparedness Risk +7 More...