"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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Phishing & Ransomware are general terms for any attempt to collect
personal, financial and sensitive information. The information is then
used to access the targeted individual's accounts and can result in
identify theft and financial loss. Bank accounts are among the most
popular targets, so it is important that financial organizations, their
employees and their customers are knowledgeable about this threat. This
course will give you an overview of phishing and ransomware, describe
how it affects banks, and discuss prevention strategies.
Learning Objectives:
Define
phishing and ransomware
Understand and identify common cybercrime tactics
Explain how phishing can impact banks
Implement customer education programs to combat cybercrime
Ensure bank policies and procedures are in place to protect
against and respond to phishing
Course Outline:
Social Engineering (types, history, tactics)
Identifying Phishing
Phishing and Banks
Malware and Ransomware (definitions, types, prevention)
