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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

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 Recorded
Mar 31, 2026 | Webinar 10:00 am–11:30 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Reg. E Credit Cards Professional/Personal Development +3 More...
Livestream
Apr 7–Apr 9, 2026 | Seminar 8:30 am
Member: $ 795.00 Non-Member: $ 895.00
Operational Risk Cybersecurity Deposit Operations +5 More...
Livestream
Earn Professional Certification
Apr 14–Apr 16, 2026 | Institute 8:30 am
CPE Credits: 20.00
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +3 More...
Livestream Recorded
Apr 14, 2026 | Webinar 10:00 am–11:15 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
ACH Reg. E Commercial Lending +4 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...
Livestream Recorded
Apr 22, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Reg. E Commercial Lending Community Reinvestment Act (CRA) +4 More...
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 Recorded
May 6, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud
Livestream Recorded
Jun 30, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Credit Cards Debit Cards Fraud
In Person
Earn Professional Certification
Aug 4–Aug 6, 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...
Livestream
Earn Professional Certification
Aug 11–Aug 13, 2026 | Institute 8:30 am
CPE Credits: 20.00
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +1 More...
Livestream
Sep 16–Sep 18, 2026 | Seminar 8:30 am
Member: $ 795.00 Non-Member: $ 895.00
Operational Risk Cybersecurity Deposit Operations +5 More...
In Person
Sep 21–Sep 24, 2026 | Seminar 8:00 am Phoenix , AZ
CPE Credits: 30.00
Audit Compliance Risk +9 More...
Livestream Recorded
Sep 23, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud Deposits Remote Deposit Capture
Livestream Recorded
Oct 7, 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 Insurance Payments +1 More...
Livestream
Oct 26–Oct 29, 2026 | Seminar 8:00 am
CPE Credits: 30.00
Audit Compliance Risk +9 More...
In Person
Earn Professional Certification
Nov 3–Nov 5, 2026 | Institute 8:30 am Grapevine , TX
CPE Credits: 20.00
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +2 More...