"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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Bank Policies & Procedures: Safeguarding Customer Information (PLC-202)
Pertains to the protection of customer information from
unauthorized or illegal disclosure. Covers the development and
implementation of an information security program, including
responsibility, assessment of risk, management and control of risk,
employee education and training, testing, monitoring, oversight of
service provider arrangements, updating/adjusting the program, and
reporting to the board.