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

Debit and credit card fraud is on the rise. Equip your institution with the tools to detect, prevent, and respond to fraud more effectively.

This session equips you with the knowledge to combat the ever-evolving risks associated with card fraud. Examine the latest trends, emerging threats, and prevention strategies in debit and credit card fraud. You’ll gain practical guidance to strengthen defenses and stay ahead of those attempting to abuse your systems.

Learning Objectives:

Identify trends and methods used in card fraud.

Learn verification techniques and authentication measures.

Explore defenses that reduce vulnerability at the point of sale.

Review examples that illustrate successful fraud prevention.

 

Duration: 60 minutes

Presented live and recorded on 06/30/26.

Mobile deposit capture (MDC) has become a cornerstone of modern banking, offering convenience and efficiency to both financial institutions and their customers. However, with this growth comes a heightened need for robust risk management and compliance measures.

This session explores the critical challenges surrounding MDC, from the fraud schemes that target deposits to the operational hurdles that can undermine efficiency. You’ll gain practical insights into how financial institutions can streamline processes, reduce errors, and enhance customer satisfaction while also navigating the complex regulatory landscape.

By the end, you’ll have a clearer understanding of how to balance innovation with security and compliance in today’s fast-moving digital environment.

Learning Objectives:

• Identify common fraud schemes targeting MDC and the associated risks for community banks.
• Evaluate best practices for minimizing errors and enhancing customer satisfaction in MDC operations.
• Implement compliance measures to ensure adherence to regulatory standards in MDC programs.

Duration: 90-minutes

Presented live and recorded on 07/14/26.

IRA amendments can be complex. But, understanding them is essential for compliance and effective account management.

This session explores the requirements for IRA documents, examines the differences between model agreements and prototypes, and explains why a prototype document may be used. You’ll review the latest guidance on required amendments so that by the end, you can confidently navigate these rules and provide accurate directions to your accountholders.

Learning Objectives:

• Describe the purpose of IRA amendments and why they are required.
• Identify the essential elements that must be included in an IRA document to remain compliant.
• Discover the latest regulatory guidance for IRA document amendments.

Duration: 60-minutes

Presented live and recorded on 07/15/26.

Recognizing that you have a troubled credit in your portfolio is traumatic enough. Having to deal with a declining relationship that may cause your bank a significant loss can create an outright panic. Instead of freezing or believing that things will get better on their own, now is the time to blaze the path forward to avoid a charge off.  

The earlier you catch a troubled credit the better your options are to minimize any future loss. Learn the steps you need to take and identify the various options that are available to you in facing what is likely the most important part of being a commercial banker.  

Learning Objectives:

• Analyze the early warning signs of troubled credit.
• Learn the steps to take to minimize any future loss.  
• Setup a plan to avoid a charge off loan.  

Duration: 60-minutes  

Recorded July 16, 2026