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Fraud and Scams 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. 

Training & Resources

Product Type
Learning Format

Learn how you can earn the Bank Security Certification (CCBSO)

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 and provide strategic and tactical methods of security, robbery and fraud prevention and risk management.

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Enterprise Risk Management Certification (CCBRS)

Participants of ICBA's new Enterprise Risk Management Institute will enrich and affirm their knowledge of the risk components that influence a bank’s function and soundness.

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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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129 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...
Livestream Recorded

ACH Fraud

May 6, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Automated Clearing House (ACH) Fraud
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 Risk Mitigation

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

Advanced Loan Review Seminar

Apr 23–Apr 24, 2026 | Seminar 8:30 am
CPE Credits: 12.00
Member: $ 695.00 Non-Member: $ 795.00
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/Cannabis & MRB Policy (PLC-331)

Member: $ 400.50 Non-Member: $ 445.00
Compliance Cannabis banking Fraud
Download

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

Member: $ 400.50 Non-Member: $ 445.00
Compliance Cannabis banking Lending +1 More...
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
Livestream
Earn Professional Certification

Bank Security Institute

Apr 21–Apr 23, 2026 | Institute 9:00 am
CPE Credits: 19.50
Member: $ 1,699.00 Non-Member: $ 2,199.00
Operational Risk Crisis Preparedness Risk +7 More...
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...
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
Download

BSA/AML Digital Training for Board of Directors and Senior Management

Member: $ 249.00 Non-Member: $ 349.00
BSA/AML Compliance Fraud
Download

BSA/AML Digital Training for BSA Officers and Staff

Member: $ 249.00 Non-Member: $ 349.00
BSA/AML Compliance Fraud
Download

BSA/AML Digital Training for Frontline Staff and Operations

Member: $ 249.00 Non-Member: $ 349.00
BSA/AML Compliance Fraud
Download

BSA/AML Digital Training for Lenders and Lending Staff

Member: $ 249.00 Non-Member: $ 349.00
BSA/AML Compliance Fraud
Download

BSA/AML Digital Training Overview for General Bank Staff

Member: $ 249.00 Non-Member: $ 349.00
BSA/AML Compliance Fraud
Download

BSA/AML Digital Training Series

Member: $ 699.00 Non-Member: $ 899.00
BSA/AML Compliance Fraud
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 Cannabis banking Compliance +2 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...
Livestream
Earn Professional Certification

BSA/AML Institute

Apr 14–Apr 16, 2026 | Institute 8:30 am
CPE Credits: 20.00
Member: $ 1,699.00 Non-Member: $ 2,199.00
BSA/AML Compliance Cannabis banking +3 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...
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
Bank subscription

Custom Plan

Member: $ 1,299.00 Non-Member: $ 2,999.00
Retail Banking/Frontline AI Accounting/Finance +66 More...
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

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

Deposit Regulations Best Practices

Webinar
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Operational Risk Reg. E Compliance +5 More...
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
Self-paced

Ethics for Bankers (Individual)

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

Exploring Regulation E

Apr 14, 2026 | Webinar 10:00 am–11:15 am
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

Apr 7–Apr 9, 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...
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...
Livestream Recorded

Fundamentals of CTRs and SARs

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...