"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

-Donna Franklin, AmeriState Bank, Atoka, Ohio

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Online Training Bank Compliance Bundle

This bundle is essential for the operation of any community bank. Courses in this bundle cover key compliance topics such as the Bank Secrecy Act, Regulation Z, Red Flags, Fraud Prevention, Regulation CC and Regulation E. ICBA Education online courses are updated whenever major regulatory change occur so you can be sure your bank is always training on the latest information.

Audience	Price
ICBA Member	$ 349.00
Non-Member	$ 699.00

Bank Secrecy Act and Enforcement

Credit Union Tax Exemption

Fraud and Scams

Community Banker Representation

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Operational Risk

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"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

Unlimited Webinar Pass

One price for the whole bank

Have Questions?

Online Training Bank Compliance Bundle

ICBA Member

Non-Member

"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

Unlimited Webinar Pass

One price for the whole bank

Have Questions?

Online Training Bank Compliance Bundle

Pricing

ICBA Member

Non-Member