At ICBA Securities, we provide community bankers the tools to grow their investments.

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 situations through interactive sessions and discussions that will inspire new ideas and challenge you to look at security from a new perspective.

To earn the Certified Community Bank Security Officer (CCBSO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam(s). If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.

Learning Objectives:

• Understand what is required of the security officer with regulation H, the supervision of staff, and the training requirements for staff.
• Sharpen your observation skills and detect potential threats in events happening around you.
• Distinguish body language in a confrontation and proactively address verbal and potentially physical confrontations.
• Identify the warning signs a person might show when embezzling.
• Recognize the dos and don’ts as it relates to speaking with the media.
• Outline the key steps to take in preparing your bank and staff in the event of a robbery.
• Identify physical security enhancements you can make to improve security at your bank.
• Understand the methodology required to solve a case using a scientific approach.
• Recognize when you have a crime scene.
• Understand the components of conducting an interview after an incident.
• Institute effective security reporting to your board.
• Identify specific records to retain for effective security management.
• Recognize the security gaps when working with cash intensive businesses and onboarding casinos, private ATM operators, or marijuana related businesses.

Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the requested documentation is similar. This webinar examines the audit requirements for ACH, Wire, Remote Deposit Capture, and RTP® and discusses what you can expect throughout the audit process.

Learning Objectives:

• Identify audit requirements across multiple payment channels.
• Understand the documentation and compliance expectations for ACH, Wire, Remote Deposit Capture, and RTP®.
• Apply practical strategies to anticipate auditor expectations and ensure audit readiness.

Duration: 75 minutes

Presented live and recorded on Aug. 4, 2026.

A comprehensive risk assessment is one of the most critical tools a community bank has for identifying vulnerabilities, supporting strategic decisions, and demonstrating a strong compliance culture. This webinar will explain why risk assessments matter, what elements it should include, and how it supports your bank’s overall risk management program.

We’ll also discuss what examiners are focusing on today, from documentation quality to riskratings. Participants will leave with practical insights and actionable tips to strengthen their existing risk assessment processes and align with current supervisory expectations.

Learning Objectives:

• Explain the purpose and importance of a comprehensive risk assessment.
• Identify the essential components of an effective riskassessment framework, including inherent risk, controls, and residual risk.
• Recognize current examiner expectations for risk assessments, including documentation standards, riskratings, and validation practices.
• Prepare confidently for examinations by understanding what regulators commonly look for and where they often find weaknesses.

Duration: 60-minutes