Fraud and Scams

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.

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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.

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Fraud Conference

Don't miss this fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets.

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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. 

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124 Products Available

Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Fraud
Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Fraud
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH)
Seminar
CPE Credits: 12.00
Operational Risk Accounting/Finance Commercial Lending +5 More...
Livestream Recorded
Aug 3, 2027 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
AI Checks Fraud +1 More...
Seminar
CPE Credits: 30.00
Audit Compliance Risk +9 More...
Seminar
CPE Credits: 30.00
Audit Compliance Risk +9 More...
Livestream Recorded
Jan 26, 2027 | Webinar 2:00 pm–3:30 pm
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance
Download
Member: $ 445.50 Non-Member: $ 495.00
Operational Risk Compliance FinCEN +2 More...
Download
Member: $ 265.50 Non-Member: $ 295.00
Technology Privacy Operational Risk +6 More...
Download
Member: $ 310.50 Non-Member: $ 345.00
Compliance Fraud Identity Theft +1 More...
Download
Member: $ 400.50 Non-Member: $ 445.00
Compliance Cannabis banking Lending +1 More...
Download
Member: $ 400.50 Non-Member: $ 445.00
Cannabis banking Compliance Fraud
Self-paced
CPE Credits: 1.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 1.50
Member: $ 179.00 Non-Member: $ 299.00
Compliance BSA/AML Fraud
Self-paced
CPE Credits: 0.25
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Fraud Compliance
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 0.25
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Earn Professional Certification
Institute
CPE Credits: 19.50
Operational Risk Crisis Preparedness Risk +7 More...
Earn Professional Certification
Institute
CPE Credits: 19.50
Operational Risk Crisis Preparedness Risk +7 More...
Livestream
Earn Professional Certification
Apr 20–Apr 22, 2027 | Institute 8:30 am
CPE Credits: 19.50
Member: $ 1,699.00 Non-Member: $ 1,999.00
Crisis Preparedness Risk BPA +3 More...
Recorded Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML BSA/AML Compliance +1 More...
Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance
Earn Professional Certification
Institute
CPE Credits: 20.00
BSA/AML Compliance Cannabis banking +3 More...
Earn Professional Certification
Institute
CPE Credits: 20.00
BSA/AML Compliance Cannabis banking +1 More...
Earn Professional Certification
Institute
CPE Credits: 20.00
BSA/AML Cannabis banking Compliance +2 More...
In Person
Apr 13–Apr 15, 2027 | Seminar 8:30 am
CPE Credits: 25.00
Member: $ 1,899.00 Non-Member: $ 2,399.00
BSA/AML Compliance Cannabis banking +2 More...
Recorded
Webinar
CPE Credits: 1.00
Member: $ 219.00 Non-Member: $ 319.00 Unlimited Webinar Pass: $ 0.00
Checks Deposit Operations Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Physical Security
Bank subscription
Member: $ 2,499.00 Non-Member: $ 3,999.00
Retail Banking/Frontline AI Accounting/Finance +68 More...
Recorded Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud Fraud Identity Theft +3 More...
Seminar
CPE Credits: 14.00
Branch Management AI ADA +4 More...
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Risk Security
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Cybersecurity/Data Security
Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Credit Cards Debit Cards Fraud
Livestream Recorded
Nov 19, 2026 | Webinar 11:30 am–1:00 pm
CPE Credits: 0
Member: $ 0.00 Non-Member: $ 99.00
Digital Assets Payments
Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Payments Digital Assets
Recorded
Webinar
Digital Assets Payments
Self-paced
CPE Credits: 1.75
Member: $ 179.00 Non-Member: $ 299.00
Human Resources Soft Skills
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Compliance Risk Ethics +1 More...
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Reg. E Commercial Lending +4 More...
Recorded Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud Fraud
Seminar
CPE Credits: 20.50
Operational Risk Deposit Operations Elder Financial Abuse +4 More...
Seminar
CPE Credits: 20.50
Operational Risk Deposit Operations Elder Financial Abuse +4 More...
Livestream
Apr 6–Apr 7, 2027 | Seminar 8:30 am
CPE Credits: 16.50
Member: $ 995.00 Non-Member: $ 1,245.00
Operational Risk Elder Financial Abuse Fraud +2 More...
Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance Fraud
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Compliance Security GLBA +1 More...
Self-paced
CPE Credits: 1.00
Member: $ 179.00 Non-Member: $ 299.00
Human Resources
Recorded Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML BSA/AML Lending +5 More...
Seminar
CPE Credits: 4.50
Retail Banking/Frontline BSA/AML Compliance +3 More...

Showing 1 to 60 of 124 entries.

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