Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login

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
Capitol DC

Take Action Today

Help advocate for community banking by writing a letter to congress.

Take Action Example Text
ICBA Community

Join the ICBA Community

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

Join the Conversation Example Text

Upcoming Training & Events

Livestream
Apr 23–Apr 24, 2026 | Seminar 8:30 am
CPE Credits: 12.00
Member: $ 695.00 Non-Member: $ 795.00
Operational Risk Accounting/Finance Commercial Lending +5 More...
Livestream
Earn Professional Certification
Aug 11–Aug 13, 2026 | Institute 8:30 am
CPE Credits: 18.50
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +1 More...
In Person
Earn Professional Certification
Aug 11–Aug 13, 2026 | Institute 8:30 am Bloomington , MN
CPE Credits: 19.50
Member: $ 1,699.00 Non-Member: $ 2,199.00
Operational Risk Crisis Preparedness Risk +7 More...
In Person Livestream
Earn Professional Certification
Nov 3–Nov 5, 2026 | Institute 8:30 am Grapevine , TX
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +2 More...