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

Product Type
Learning Format

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

Relevance Price Low to High Price High to Low New Items Name Ascending Name Descending
Recorded

How to Move From Effective Advertising to Strategic Marketing Webinar

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Reg. E Commercial Lending +5 More...
Self-paced

How to Respond to an Active Shooter (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Security Physical Security
Recorded

ICBA Community Bank Briefing - May 2025

Webinar
Member: $ 0.00 Non-Member: $ 0.00
Advocacy Agencies/Regulators  Risk +2 More...
Recorded Recorded

ICBA Community Bank Briefing 2024 Q4

Webinar
Member: $ 0.00
Advocacy Advocacy Agencies/Regulators  +7 More...
Bank subscription

ICBA Education Unlimited Webinar Pass

Member: $ 1,649.00 Non-Member: $ 3,349.00
Retail Banking/Frontline AI Accounting/Finance +31 More...
Recorded

ICBA ThinkTECH Connect

Webinar
Member: $ 0.00
AI Information Technology Lending +10 More...
Recorded

Identity Theft: Social Engineering

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Information Technology Technology Fraud +2 More...
Recorded

Internal Fraud for Boards and Supervisory Committees Webinar

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud
Recorded Recorded

Introduction to Payment Regulations

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Compliance Compliance Payments +1 More...
Self-paced

IT Security: Business E-mail Compromise (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Corporate Account Takeover (Individual)

CPE Credits: 0.75
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Credential Stuffing (Individual)

CPE Credits: 0.25
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: E-mail Security Awareness (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: It Begins With You (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Mobile Phone Security Awareness (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Password Security Awareness (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Phishing Awareness (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Ransomware (Individual)

CPE Credits: 0.75
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Safe Web Browsing (Individual)

CPE Credits: 0.75
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

IT Security: Work Off-Site (Individual)

CPE Credits: 0.75
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Technology Security +1 More...
Self-paced

Let’s Talk About Racism (Individual)

CPE Credits: 1.00
Member: $ 179.00 Non-Member: $ 299.00
Diversity and Inclusion Human Resources
Livestream Recorded

Loan Fraud Red Flags: What to Watch For

Jul 29, 2027 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Commercial Lending Lending Fraud +1 More...
Recorded

Managing Card Disputes

Webinar
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

Managing High-Risk Customers: CDD and EDD Best Practices Seminar

Dec 1, 2026 | Seminar 8:30 am–12:30 pm
CPE Credits: 4.50
Member: $ 395.00 Non-Member: $ 495.00
Retail Banking/Frontline BSA/AML Elder Financial Abuse +3 More...
Livestream Recorded

Managing Payment System Fraud: Operations Best Practices

Sep 14, 2027 | Webinar 10:00 am–11:30 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Payments
Recorded

Managing Wire Transfer Risk and Fraud Mitigation

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Retail Banking/Frontline Deposit Operations Payments +2 More...
Recorded

Mobile Deposit Capture: Risk Management and Compliance Webinar

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Deposits Remote Deposit Capture
Bank subscription

Online Training Custom Plan

Member: $ 1,299.00 Non-Member: $ 2,999.00
Retail Banking/Frontline AI Accounting/Finance +66 More...
Bank subscription

Online Training Premium Plan

Member: $ 6,499.00 Non-Member: $ 9,999.00
Retail Banking/Frontline AI Accounting/Finance +67 More...
Bank subscription

Online Training Standard Plan

Member: $ 699.00 Non-Member: $ 2,099.00
Retail Banking/Frontline AI Accounting/Finance +66 More...
Self-paced

Phishing & Ransomware (Individual)

CPE Credits: 1.00
Member: $ 179.00 Non-Member: $ 299.00
Cybersecurity/Data Security Risk Information Technology +1 More...
Self-paced

Physical Information Security (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Security Physical Security
Recorded

Preparing Today for Community Bank Leadership Tomorrow

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Management Leadership Soft Skills +1 More...
Self-paced

Principles of Banking Overview (Individual)

CPE Credits: 0.75
Member: $ 179.00 Non-Member: $ 299.00
General Banking
Recorded Recorded

Puzzle of Check Compliance

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Compliance Compliance Checks +5 More...
Recorded Recorded

Questioned Documentation Examination: An Addition to Your Fraud Investigation Skills

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud Fraud Security +1 More...
Recorded

RDC and Mobile Capture Fraud Webinar

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud Deposits Remote Deposit Capture
Recorded

Red Flags 101: Identifying Fraud and Money Laundering Risks

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance Fraud
Livestream Recorded

Regulation Essentials Series: Regulation GG

Jan 14, 2027 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Compliance Deposit Operations Regulation GG - Unlawful Internet Gambling Enforcement Act
Self-paced

Robbery Response Techniques for All Personnel (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Security Physical Security
Self-paced

Security: An Orientation (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Security Physical Security
Self-paced

Social Engineering Awareness (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Risk Information Technology Security +1 More...
Self-paced

Supply Chain Cybersecurity (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Risk Information Technology Security +1 More...
Self-paced

Synthetic Identity Fraud (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Security Information Technology Cybersecurity/Data Security +1 More...
Bank subscription

Teller Specialist Certificate - Bank Wide Training

Member: $ 449.00 Non-Member: $ 899.00
Deposits Deposit Account Services and Fees Compliance +7 More...
Recorded

The Alarming Rise in Check Fraud

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Retail Banking/Frontline Risk Fraud +1 More...
Recorded

The Beginning Investigator Webinar

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Security Fraud
Recorded

The Digital Asset Ecosystem: Stablecoins vs. Traditional Cryptocurrencies

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets Payments
Recorded

The Fundamentals of Digital Assets

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets Payments
Recorded

ThinkTECH Solutions Forum - Fraud

Webinar
Member: $ 0.00 Non-Member: $ 99.00
Information Technology Fraud Cybersecurity/Data Security
Recorded

ThinkTECH Solutions Forum - Fraud Webinar

Webinar
CPE Credits: 0.00
Member: $ 0.00 Non-Member: $ 99.00
Fraud
Recorded

ThinkTECH Thursday - Solutions Forum - December 2024 (MP4)

Webinar
Member: $ 0.00 Non-Member: $ 99.00
AI Information Technology Lending +10 More...
Recorded

ThinkTECH Thursday - Solutions Forum - AgTech - Nov 2024 (MP4)

Webinar
Member: $ 0.00 Non-Member: $ 99.00
Agriculture Lending Information Technology Lending +6 More...
Recorded

ThinkTECH Thursday - Solutions Forum - AI - Sept 2024 (MP4)

Webinar
Member: $ 0.00 Non-Member: $ 99.00
AI Information Technology Technology +4 More...
Recorded

ThinkTECH Thursday - ThinkTECH Connect - Nov 2024 (MP4)

Webinar
Member: $ 0.00 Non-Member: $ 99.00
AI Information Technology Lending +10 More...
Self-paced

UDAAP: Overview (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
UDAAP Compliance Bank Type
Self-paced

Unconscious Bias (Individual)

CPE Credits: 1.00
Member: $ 179.00 Non-Member: $ 299.00
Human Resources Diversity and Inclusion
Bank subscription

Universal Banker Certificate Program - Bank Wide

Member: $ 999.00 Non-Member: $ 1,999.00
Retail Banking/Frontline Compliance Consumer Lending +12 More...
Recorded

Unmasking Check Fraud

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Checks Fraud
Recorded

What are Stablecoins

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets Payments

Showing 61 to 120 of 124 entries.

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