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New Fraud and Compliance subgroups on ICBA Community


ICBA launched a new fraud subgroup and a new compliance subgroup on its ICBA Community online platform.

April 18, 2024 / By ICBA

ICBA launched a new fraud subgroup and a new compliance subgroup on its ICBA Community online platform.

Details: The new subgroups are designed to help community bank compliance professionals connect via the ICBA Community along with discussing all things related to fraud.

More: ICBA launched the fraud and compliance groups after conducting a poll to gauge interest from community bankers. It joins ICBA Community’s six established subgroups focused on community reinvestment, small bank issues, de novos, mutuals, marketing, and learning and development.

Background: ICBA Community, which launched last July, has more than 2,500 members and provides professional networking and discussion opportunities exclusively for community bankers. The online platform is optimized for mobile experience (Apple and Google) and focused on driving peer-to-peer discussions, networking and mentorship opportunities, and gathering feedback to guide ICBA’s future initiatives.

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