"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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IT Security: Business E-mail Compromise (Individual)
Online Course
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CPE Credits: 0.50
This course explores the e-mail fraud schemes known collectively as
Business E-mail Compromise (BEC). In a BEC attack, cyberthieves
compromise a corporate e-mail account and impersonate the e-mail
account’s owner to deceive the company, its customers, partners and/or
employees into sending money or sensitive data to the cyberthieves’
account. Some BEC attacks are intended to extract money and others are
targeting sensitive information such as tax statements and personally
identifiable information (PII).
Learning Objectives:
Explain how cyberthieves hack and spoof e-mail accounts
Describe common BEC schemes and their goals
Outline the characteristics of BEC e-mails
Recall policies for reducing financial loss
Summarize ways to minimize the risk of having your e-mail account hacked
