Enhance Team Performance on Fraud
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.
Bank Security Certification
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.
Register Now Example Text
Bank-wide Online Training
Fraud related courses (such as Emerging Fraud Risks, Elder Financial Abuse, Bank Secrecy Act: Red Flags) are included in ICBA's Online Training Plan subscriptions.
Learn More about bank wide training
BSA/AML Institute
Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly.
Register Now Example Text
Fraud Conference
Don't miss this fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets.
Register Now Example Text
All Fraud and Scam Prevention Training
Learn from your peers
Gain insights directly from peers within ICBA Community—the only national professional network developed for community bankers.
124 Products Available
Webinar
CPE Credits: 1.00
Member: $ 229.00
Non-Member: $ 329.00
Unlimited Webinar Pass: $ 0.00
CPE Credits: 1.75
Member: $ 179.00
Non-Member: $ 299.00
Webinar
CPE Credits: 1.50
Member: $ 229.00
Non-Member: $ 329.00
Unlimited Webinar Pass: $ 0.00
Webinar
CPE Credits: 1.50
Member: $ 229.00
Non-Member: $ 329.00
Unlimited Webinar Pass: $ 0.00
Webinar
CPE Credits: 1.00
Member: $ 229.00
Non-Member: $ 329.00
Unlimited Webinar Pass: $ 0.00
Apr 6–Apr 7, 2027 | Seminar 8:30 am
CPE Credits: 16.50
Member: $ 995.00
Non-Member: $ 1,245.00
Webinar
CPE Credits: 1.00
Member: $ 229.00
Non-Member: $ 329.00
Unlimited Webinar Pass: $ 0.00
CPE Credits: 0.50
Member: $ 179.00
Non-Member: $ 299.00
CPE Credits: 1.00
Member: $ 179.00
Non-Member: $ 299.00
Webinar
CPE Credits: 1.00
Member: $ 229.00
Non-Member: $ 329.00
Unlimited Webinar Pass: $ 0.00
Questions, Comments, or Concerns?
We have dedicated staff standing by to answer any of your questions regarding ICBA Education, training, or resources.