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Fraud and Scams

Develop Your Team with Resources from ICBA Education

Fraud remains a persistent challenge for the industry, threatening operational integrity and undermining consumer confidence. ICBA provides advocacy, education, and technology-driven solutions that help community banks recognize and respond to emerging schemes while strengthening internal defenses and safeguarding customers to support effective fraud detection, prevention, and risk management enterprise wide. 

Bank Security Certification

This program is designed to provide the Security Officer, regardless of the location or size of the bank, with critical information to meet regulatory requirements.

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Bank-wide Online Training

Fraud related courses (such as Emerging Fraud Risks, Elder Financial Abuse, Bank Secrecy Act: Red Flags) are included in ICBA's Online Training Plan subscriptions.

Learn More about bank wide training

BSA/AML Institute

Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly.

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Fraud Conference

Don't miss this fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets.

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All Fraud and Scam Prevention Training

Learn from your peers

Gain insights directly from peers within ICBA Community—the only national professional network developed for community bankers. 

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122 Products Available

Recorded
Webinar
CPE Credits: 1.00
Member: $ 219.00 Non-Member: $ 319.00 Unlimited Webinar Pass: $ 0.00
Checks Deposit Operations Fraud
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Checks Deposit Operations Regulation CC - Expedited Funds Availability Act +2 More...
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Checks Deposit Operations Regulation CC - Expedited Funds Availability Act +2 More...
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Physical Security
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud Identity Theft Cybersecurity/Data Security
Livestream
Jun 24–Jun 25, 2026 | Seminar 9:00 am
CPE Credits: 14.00
Member: $ 795.00 Non-Member: $ 895.00
Branch Management AI ADA +4 More...
Livestream Recorded
Sep 9, 2026 | Webinar 10:00 am–11:30 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Risk Security
Recorded
Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets
Self-paced
CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Cybersecurity/Data Security
Livestream Recorded
Jun 30, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Credit Cards Debit Cards Fraud
Recorded
Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets Payments
Recorded
Webinar
Digital Assets Payments

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