"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
Displaying slide 1 of 3
Unlimited Webinar Pass
One price for the whole bank
Access more than 80 live webinars and more than 100 on-demand webinars for a full 12 month period— all for one low price.
The Bank Secrecy Act or BSA requires financial institutions in the
United States to assist US government agencies in detecting and
preventing financial crimes such as terrorist financing, tax evasion,
identity theft, different types of fraud, such as wire, loan, and elder
fraud, structuring, account takeovers, human trafficking, funnel account
activity, and more. Left unchecked, money laundering can erode the
integrity of our financial institutions. This course will identify red
flags that can help bank employees recognize possible illegal activity
and provide the latest industry trends and issues related to the Bank
Secrecy Act and Anti-Money Laundering laws. This course is intended for
all bank personnel.
Learning Objectives:
Understand what money laundering is and the government agency
working to stop the activity
Identify red flags that indicate activities that may be associated
with illegal activity
