"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.
"We have received really good feedback from our directors about how helpful the ICBA Bank Director Program training is. They said that training was very clear and easy to understand and a good refresher. Thanks for helping us help our board."
-Deborah Kingry, Oregon Pacific Bank
"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. This course covers physical security controls and their connection to cybersecurity, including access, surveillance, secure disposal, AI-enabled impersonation, and recovery planning. It discusses physical security controls and their connection to cybersecurity, including access, surveillance, secure disposal, AI-enabled impersonation, and recovery planning. This course is intended for all personnel. Rev. - Jan. 2027. Course Length ˜ 22 minutes.
Learning Objectives:
Identify various physical security controls
Properly dispose of documents, media, and electronic devices
Recognize how criminals use social engineering, including AI-enabled impersonation, to attack your bank
Understand how physical security connects to cyber risk
