Unlimited Webinar Pass
One price for the whole bank
| Date: | Information Livestream events are Central Time / In-person events are location's local time. |
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| Wednesday, Sep 16 |
08:30 AM – 12:00 PM
Introductions and Welcome Introduction to Fraud – Barry Thompson, Thompson Consulting Group Fraud Legislation – Scott Anchin, ICBA Scams in the Age of AI – Open AI AI Risk Management Framework – Angela Patel, Cyber Risk Institute
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12:00 PM – 12:30 PM
Lunch
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12:30 PM – 04:30 PM
Cyber Enabled Fraud - Chris Hersey, Senior Special Agent, US Treasury Cyber Insurance: What's Covered, What's Not, and Claims Realities - Paul Cummings, Thompson Consulting Group Treasury Check Fraud – Speaker TBA What to Expect When Working with Federal Partners – Chris Hersey, Senior Special Agent, US Treasury
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| Thursday, Sep 17 |
08:30 AM – 12:15 PM
What Examiners are Really Looking at in 2026 - Paul Cummings, Thompson Consulting Group Faster Safer Payments – Speaker TBA, The Clearing House ACH New Rules – Devon Marsh & Michael Herd, NACHA
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12:15 PM – 12:45 PM
Lunch
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12:45 PM – 04:30 PM
Reg E Fraud – Kari Kronberg, PaymentsFirst Internal Fraud for Community Banks – David Brant, FDIC Office of the Inspector General Red Flag and High-Risk Customers – Paul Cummings, Thompson Consulting Group
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| Friday, Sep 18 |
08:30 AM – 12:00 PM
Educating Your Customers on Fraud – Steve Chirello, Owner Steve Chirello Advertising Loan Fraud – Brad Stevens, Stevens Risk Management Preparing Your Case for Law Enforcement – Barry Thompson, Thompson Consulting Group Questions and Answers – Barry Thompson, Steve Chirello, Brad Stevens
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| Audience | Price |
|---|---|
ICBA Member |
$ 795.00 |
Non-Member |
$ 895.00 |
Non-Banker* |
$ 1,295.00 |
*Attendance may be subject to ICBA approval.
For attendance and cancellation policies see Disclaimers
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Who should attend: |
Branch Manager/Assistant Branch Manager, New Accounts/Personal Banker/Universal Banker, Retail Banking, Information Technology, Lending, Operations - Deposit, Risk Management, BSA/AML, Fraud, Security, Chief Risk: i.e. Compliance, Risk, Audit Officer |
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Prerequisites: |
Basic knowledge of banking. |
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Advanced Preparation: |
None |
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Program Level: |
Intermediate |
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Field of Study: |
Specialized Knowledge |
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Delivery Method: |
Group Live |
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Continuing Professional |
20.50 hrs |
Barry ThompsonOpens in a new tab
Thompson Consulting Group LLC
Managing Partner
Brad StevensOpens in a new tab
President
Stevens Risk Management LLC
Paul Cummings
Director of Risk Management
Keystone Bank
Kari Kronberg
Director of Education
PaymentsFirst
Devon Marsh
Managing Director
Nacha
Chris Hersey
Special Agent
US Department of Treasury
Scott AnchinOpens in a new tab
Senior Vice President, Strategic Initiatives and Policy
ICBA
David Brant
Senior Special Agent
FDIC Office of the Inspector General
Angela Patel
Senior Vice President
Cyber Risk Institute
Steve Chirello
Owner
Steve Chirello Advertising
Michael Herd
Executive Vice President
NACHA
Attendance and Cancellation Policy
- Full payment is required prior to event attendance.
- Registration fee is valid for only the individual registered. Each attendee must register.
- A substitute registration will be accepted. Please notify ICBA Education if registration needs to be changed.
- If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund.
- If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs.
- No refunds will be issued once the bank has received event materials or after the event start date.
- If the program is canceled by ICBA, ICBA’s liability is limited to the registration fee.
- All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed by ICBA.
This event is not recorded. For more information, call 800-422-7285 or email education@icba.org.
Continuing Professional Education Credit (CPE) Requirements
To receive full CPE credit for ICBA livestream events you must meet the following requirements:
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Enter your full name when joining the event in Zoom. Your Zoom session must display your full name and match the registration.
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Attend the livestream session with camera on for the duration of the session. NOTE - If attending by phone audio only, no CPE will be awarded due to participant’s inability to respond to poll questions.
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Participate in all group activities and breakout rooms.
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Answer all poll questions displayed during the session. If you are unable to answer the poll questions within the poll feature, submit your answer in the chat.
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In accordance with the standards of the National Registry of CPE Sponsor, CPE credits have been granted based on a 50-minute hour.
For more information, call 800-422-7285 or email education@icba.org.
Code of Conduct
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, the Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.
Read Full PolicySuitcasing Policy
Suitcasing is the act of soliciting business by non-exhibiting companies during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby. It is ICBA event management's objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.
Recording Disclaimer
Live courses are for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.
Consent to User of Photos & Video Content
Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions, and audio files/recordings of and at such events and activities.
NASBA Statement
ICBA Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.NASBARegistry.org.