Fraud and Scams Education
Fraud remains a persistent challenge for the industry, threatening operational integrity and undermining consumer confidence. ICBA provides advocacy, education, and technology-driven solutions that help community banks recognize and respond to emerging schemes while strengthening internal defenses and safeguarding customers to support effective fraud detection, prevention, and risk management enterprise wide.
Training & Resources
Learn how you can earn the Bank Security Certification (CCBSO)
This program is designed to provide the Security Officer, regardless of the location or size of the bank, with critical information to meet regulatory requirements and provide strategic and tactical methods of security, robbery and fraud prevention and risk management.
Enterprise Risk Management Certification (CCBRS)
Participants of ICBA's new Enterprise Risk Management Institute will enrich and affirm their knowledge of the risk components that influence a bank’s function and soundness.
Learn from your peers
Gain insights directly from peers within ICBA Community—the only national professional network developed for community bankers.
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