"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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Successful security programs combine general security and loss
prevention techniques that are designed for daily operations with
targeted techniques that are designed to prevent losses from specific
crimes and unusual sources. This course will give you an overview of
this important aspect of bank security. We will review the physical
controls that protect information and give examples of physical threats
you may not have considered.
Learning Objectives:
Identify various physical security controls
Know how to properly dispose of unwanted electronic devices
Understand how criminals use Social Engineering to attack your bank
