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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

Product Type
Learning Format

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

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Recorded

7 Ways to Frustrate Attackers

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Risk Information Technology Fraud +1 More...
Recorded

ACH Fraud Prevention and Nacha’s New Rules

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Fraud
Recorded

ACH Fraud Webinar

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Fraud
Recorded

ACH Risk Mitigation

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH)

Advanced Loan Review Seminar

Seminar
CPE Credits: 12.00
Operational Risk Accounting/Finance Commercial Lending +5 More...
In Person

Annual Current Issues Certification Conference

Sep 21–Sep 24, 2026 | Seminar 8:00 am Phoenix , AZ
CPE Credits: 30.00
Audit Compliance Risk +9 More...
Livestream

Annual Current Issues Certification Conference

Oct 26–Oct 29, 2026 | Seminar 8:00 am
CPE Credits: 30.00
Audit Compliance Risk +9 More...
Recorded

Annual Regulatory Training Requirements for Seasoned Bankers

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance Fair Lending +9 More...
Download

Bank Policies & Procedures: Bank Secrecy/AntiMoney Laundering (PLC-109)

Member: $ 445.50 Non-Member: $ 495.00
Operational Risk Compliance FinCEN +2 More...
Download

Bank Policies & Procedures: Cybersecurity (PLM-313)

Member: $ 265.50 Non-Member: $ 295.00
Operational Risk Risk Information Technology +6 More...
Download

Bank Policies & Procedures: Identity Theft Prevention Policy (Red Flag) (PLC-224)

Member: $ 310.50 Non-Member: $ 345.00
Compliance Fraud Identity Theft +1 More...
Download

Bank Policies & Procedures: Marijuana Business and MRB Lending Policy (PLL-333)

Member: $ 400.50 Non-Member: $ 445.00
Compliance Cannabis banking Lending +1 More...
Download

Bank Policies & Procedures: Marijuana/Cannabis & MRB Policy (PLC-331)

Member: $ 400.50 Non-Member: $ 445.00
Compliance Cannabis banking Fraud
Self-paced

Bank Secrecy Act: BSA & Compliance Officers (Individual)

CPE Credits: 1.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Customer Due Diligence and Beneficial Ownership (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Frontline & Deposit Operations (Individual)

CPE Credits: 1.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Information Sharing (Individual)

CPE Credits: 0.25
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Lenders & Loan Operations (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: OFAC Compliance (Individual)

CPE Credits: 0.25
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Overview for All Personnel (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Red Flags (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Reporting & Recordkeeping (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Senior Management & Directors (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
In Person
Earn Professional Certification

Bank Security Institute

Aug 4–Aug 6, 2026 | Institute 8:30 am Bloomington , MN
CPE Credits: 19.50
Member: $ 1,699.00 Non-Member: $ 2,199.00
Operational Risk Crisis Preparedness Risk +7 More...
Earn Professional Certification

Bank Security Institute

Institute
CPE Credits: 19.50
Operational Risk Crisis Preparedness Risk +7 More...
Recorded

BSA Hot Topics

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance
Recorded

BSA Hot Topics

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance
Earn Professional Certification

BSA/AML Institute

Institute
CPE Credits: 20.00
BSA/AML Compliance Cannabis banking +3 More...
Livestream
Earn Professional Certification

BSA/AML Institute

Aug 11–Aug 13, 2026 | Institute 8:30 am
CPE Credits: 20.00
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +1 More...
In Person
Earn Professional Certification

BSA/AML Institute

Nov 3–Nov 5, 2026 | Institute 8:30 am Grapevine , TX
CPE Credits: 20.00
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +2 More...
Download

Check Fraud - Engagement With Federal Bank Regulators

Fraud
Recorded

Check Fraud 2022 (MP4)

Webinar
CPE Credits: 1.00
Member: $ 219.00 Non-Member: $ 319.00 Unlimited Webinar Pass: $ 0.00
Checks Deposit Operations Fraud
Download

Check Fraud: A Practical Guide to Altered, Forged, and Counterfeit Checks for Community Bankers

Fraud
Download

Check Fraud: Detection Mechanisms

Fraud
Recorded

Check Returns & Adjustments

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

Check Rules & Regulations

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

Clean Desk Policy (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Physical Security
Recorded

Combatting ID Theft and Other Fraudulent Activity: Do Employers Have a Role

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud Identity Theft Cybersecurity/Data Security
Livestream

Community Bank Human Resources Seminar

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

Conducting a Physical Security Review and Risk Assessment Webinar

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

Cryptocurrency Meets Banking: Shaping the Future of Finance

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets
Self-paced

Cyber & Information Security Overview for Employees (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Information Technology Cybersecurity/Data Security
Livestream Recorded

Debit and Credit Card Fraud Webinar

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

Digital Assets Use Cases

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Digital Assets Payments
Recorded

Digital Assets Webinar Recording Series

Webinar
Digital Assets Payments
Self-paced

Diversity and Inclusion in the Workplace [US] (Individual)

CPE Credits: 1.75
Member: $ 179.00 Non-Member: $ 299.00
Human Resources Soft Skills
Livestream Recorded

Elder Fraud: The Next Frontier Webinar

Jul 29, 2026 | Webinar 10:00 am–11:30 am
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud
Self-paced

Ethics for Bankers (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Compliance Risk Legal +1 More...
Recorded

Exploring Regulation E Webinar

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Reg. E Commercial Lending +4 More...
Recorded

Fraud Awareness Across Generations

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Fraud
Livestream

Fraud Conference

Sep 16–Sep 18, 2026 | Seminar 8:30 am
CPE Credits: 20.50
Member: $ 795.00 Non-Member: $ 895.00
Operational Risk Deposit Operations Elder Financial Abuse +4 More...

Fraud Conference

Seminar
CPE Credits: 20.50
Operational Risk Deposit Operations Elder Financial Abuse +4 More...
Livestream Recorded

Fundamentals of CTRs and SARs Webinar

Jun 10, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance Fraud
Self-paced

Gramm-Leach-Bliley Act Overview (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Compliance Security GLBA +1 More...
Self-paced

Harassment Prevention Training for Employees [US] (Individual)

CPE Credits: 1.00
Member: $ 179.00 Non-Member: $ 299.00
Human Resources
Recorded

High-Risk Accounts and Suspicious Activity Reporting Best Practices

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Lending Compliance +1 More...
Livestream

How to Complete CTRs and SARs Seminar

Jul 16, 2026 | Seminar 8:30 am–12:30 pm
CPE Credits: 4.50
Member: $ 395.00 Non-Member: $ 495.00
Retail Banking/Frontline BSA/AML Compliance +3 More...
Recorded

How to Move From Effective Advertising to Strategic Marketing Webinar

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Reg. E Commercial Lending +5 More...
Self-paced

How to Respond to an Active Shooter (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Security Physical Security
Recorded

ICBA Community Bank Briefing - May 2025

Webinar
Member: $ 0.00 Non-Member: $ 0.00
Advocacy Agencies/Regulators  Risk +2 More...

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