"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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Frauds and scams have been around since the beginning of banking.
However, rapid technological advances have caused these frauds and scams
to become more sophisticated and harder to detect. This course will
provide financial institutions with the information about common frauds
and scams and will discuss the importance of awareness, education,
prevention, and responses.
Learning Objectives:
Identify common frauds and scams
Understand the current state of data security threats
Implement policies and procedures to combat common frauds and scams
Implement customer education programs to help protect your
institution’s customers against frauds and scams
