Top-tier education for the nation's community bankers.

Don't miss this fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and expert instruction from various industry experts and government agencies and leave with essential knowledge and tools that you can implement immediately.

Learn to identify risks and protect your community bank's reputation and assets. Review trending fraud schemes, situations that can give rise to internal and external fraud, fraud red flags, and much more.

Learning Objectives:

• Review situations that can lead to fraud.
• Hear about the newest fraud activities.
• Learn how you can help your bank mitigate check fraud.
• Understand how you can detect and prevent financial crime.
• Be able to identify types of fraud schemes and how to protect your bank and its customers.

Take your CRA expertise to the next level with this comprehensive, six-module seminar designed for professionals ready to build and maintain a best-in-class CRA strategy. 

You’ll dive into every critical component of CRA compliance—from understanding the “who, what, and why” of CRA to mastering assessment areas, capturing and reporting community development activities, conducting a peer analysis, performing self-assessments, developing performance context, and preparing for the exam. 

Through interactive discussions, case studies and practical tools, you’ll gain the knowledge and confidence to design a robust CRA program that meets regulatory expectations and drives meaningful community impact.

Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly. This comprehensive training covers the primary requirements of each segment of the regulation and offers guidance on best practice expectations in each area.

To earn the Certified BSA/AML Professional (CBAP) 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:

• Review Bank Secrecy Act and Anti-Money Laundering program requirements, including emerging trends and industry observations.
• Analyze traditional financial recordkeeping elements of currency transactions, monetary instrument sales, and funds transfers.
• Take a comprehensive look at the CTR and SAR forms, including filing scenarios and dynamic “should you file” discussions.
• Study Customer Identification Program (CIP) requirements including the Customer Due Diligence and Beneficial Ownership requirements.
• Discuss high-risk customer monitoring tactics-including an in-depth look at account ownership expectations, enhanced account review, and OFAC compliance.
• Review key suspicious activity monitoring program components.
• Identify techniques to improve your BSA risk assessment to address all business lines and risk exposures at various levels within your bank.