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Credit Analyst Institute
Master the necessary financial analysis skills needed by today's credit analysts and the additional expertise vital to a community bank's overall lending success. Through group discussion, case...
Credit Analyst Institute
Master the necessary financial analysis skills needed by today's credit analysts and the additional expertise vital to a community bank's overall lending success. Through group discussion, case...
Compliance Institute
The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as newer compliance officers seeking...
Bank Security Institute
Ensure the physical safety of your bank, staff, and customers. Cover everything from the basics of bank security to some situations you may not have even prepared for. Learn to address security...
Fraud Conference
Description available soon!
BSA/AML Institute
The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML...
Commercial Loan Processor Seminar
Move through each step of the credit approval process—from prospecting to post close monitoring. Gain an understanding of the required information for the loan request and how the information is...
Cash Flow Analysis Seminar
Only cash can repay loans. To effectively conduct a complete credit analysis, the sources and uses of cash in the business must be understood. This seminar discusses the mechanics of constructing...
Financial Statement Analysis Seminar
Assessing creditworthiness of a borrower is about information. This course focuses on the critical issues arising through preparation of financial statements by the borrower, the role of...
Fair Lending Seminar
Fair lending compliance requires more than understanding regulations. Institutions must be able to identify risk, evaluate lending practices, document findings, and demonstrate that fair lending...
Compelling Advertising for Community Banks
Effective advertising requires more than creative ideas; it requires a clear message, strategic execution, and an understanding of what resonates with your target audience. This session covers the...
Introduction to Consumer Lending
Consumer lending is a core function for many community banks, requiring lenders to balance sound credit decisions, regulatory compliance, and customer service. This session provides a practical...
Building A Culture That Develops Future Leaders
Community banks today face the challenge of attracting, engaging, and developing talent across multiple generations. As workforce expectations evolve, leaders must balance proven management...
AI in Payments: Opportunity, Risk, and Reality
Artificial intelligence is transforming the payments industry. There is updated fraud detection and transaction monitoring, as well as customer service and compliance. But the same technology...
ThinkTECH Solutions Forum - SMB & Commercial Growth Webinar
Join ICBA Innovation and your fellow community bankers for the third installment of the 2026 ThinkTECH Solutions Forum series as we explore how technology is helping banks accelerate commercial and...
Hold My Hand: Balancing Fraud and Funds Availability
Handling daily check deposits can feel like walking a compliance tightrope. On one hand, your institution needs protection against high-dollar fraud, uncollected funds, and counterfeit items. On...
Demystifying Digital Assets: Beyond the Token with Stablecore Webinar
This session will connect technology to banking needs, explore potential use cases, implementation considerations, and the questions bankers should ask as they evaluate emerging solutions. Topics...
ThinkTECH x CAFE Fintech Showcase: Advancing Financial Equity Through Innovation Webinar
Join us for an exclusive showcase event presented by ICBA Innovation in conjunction with the Center for Accelerating Financial Equity (CAFE) Fintech Accelerator. CAFE, a valued member of our...
Managing Payment System Fraud: Operations Best Practices
While risk and compliance teams set the policies, your back-office operations teams are on the front lines of catching, processing, and resolving payment fraud every single day. From reviewing...
Check Up: Do You Know These Check Essentials?
There is much more to a check than the payee, amount, and signature lines. This session shares details about this payment type; from how routing numbers are calculated to what must be present for a...
Effective Strategic Planning Goes Way Beyond the Budget
Strategic planning is most effective when it goes beyond financial performance and incorporates the people, processes, and metrics that drive long-term success. This session goes beyond traditional...
Stabilize Core Earnings by Reinforcing Existing Relationships
Strengthening existing customer relationships is one of the most effective ways for community banks to support growth, increase loyalty, and sustain long-term profitability. This session explores...
From Paper to Practice: Validating Consistency Between Policy and Procedure
Effective policies provide the foundation for sound risk management, but their value depends on consistent execution throughout the organization. As regulatory expectations continue to increase,...
Regulation Essentials Series: Regulation CC
Regulation CC is a cornerstone of the U.S. payment system, dictating everything from customer fund availability schedules to interbank check collection rules and legal warranties. Yet, for many...
Building Your Story: Crafting an Effective CRA Performance Context Seminar
Your CRA performance context is your opportunity to tell your institution’s story. In this session, you’ll learn how to develop a compelling, well-supported performance context that highlights your...
Commercial and Industrial (C&I) Lending in Today's Competitive Market
Commercial and Industrial (C&I) lending remains a vital source of growth and relationship development for community banks. This session begins with an overview of key C&I loan products, including...
Cash, Credit, and Collection Management: The Life Blood of the Business
A strong cash, credit, and collections management process is essential to maintaining liquidity, managing risk, and supporting long-term business performance. This session explores the importance...
Credit Analysis Basics
A strong understanding of lending fundamentals is essential for making sound credit decisions, managing risk, and serving borrowers effectively. This session provides an overview of the three main...
Basic Personal & Business Tax Return Analysis
Effective tax return analysis helps bankers make more informed lending decisions by uncovering key details about a borrower’s financial strength and cash flow. This session provides a practical...
Loan Structure, Documentation, and Compliance Training: A Comprehensive Approach
Understanding how commercial loans are structured, documented, and monitored is essential for managing credit risk and maintaining a safe and sound lending portfolio. This session reviews...
Regulation Essentials Series: Regulation GG
Online gambling payments can place financial institutions at the intersection of payment processing, customer due diligence, and federal compliance risk. In this introductory session, learn what...
Key Ratio Analysis: Calculating and Interpreting the Numbers Correctly!
Community bankers and financial professionals rely on financial ratios to assess business performance, creditworthiness, and risk. However, selecting the right ratios and interpreting them...
Advanced Collection Tools Vital in Today's Economy
Problem loans can present significant financial, operational, and legal challenges for community banks. Understanding how to navigate the collection process while protecting the institution’s...
Modern Financial Services Simplified Webinar
New technologies and concepts are impacting community banks, and many bankers do not have a working knowledge of the evolving financial products and services. Artificial intelligence. Bitcoin....
BSA Hot Topics 2026 Webinar
Explore the latest BSA/AML hot topics affecting community banks, including emerging risks, enforcement action trends, and recent regulatory developments. This timely session will provide practical...
Q1 Regulatory Compliance Updates 2027
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
Effective Approaches to Loan Denials
Details will be available 30 days prior to the webinar date.
Q3 Regulatory Compliance Updates 2027
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
Credit Analysis Fundamentals
Details will be available 30 days prior to the webinar date.
Loan Fraud Red Flags: What to Watch For
Details will be available 30 days prior to the webinar date.