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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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Upcoming Training & Events

Event Type
Learning Format
Livestream Recorded

Identity Theft: Social Engineering

Dec 10, 2025 | Webinar 10:00 am–11:30 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Information Technology Technology Fraud +2 More...
Livestream Recorded

ACH Fraud Prevention and Nacha’s New Rules

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

Managing Wire Transfer Risk and Fraud Mitigation

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

Unmasking Check Fraud

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

Fraud Conference

Apr 7–Apr 9, 2026 | Seminar 8:30 am
Member: $ 795.00 Non-Member: $ 895.00
Operational Risk Cybersecurity Deposit Operations +5 More...