ICBA Education Seminars and Institutes

ICBA Education offers many events throughout the year that offer CPE credits. See below for upcoming events and program descriptions.

Fraud Awareness Across Generations

Jan 30, 2025 | Webinar | Compliance | Executive Leadership/C-Suite | Frontline | ICBA Education | Operations | Security
As financial scams continue to evolve, raising awareness and equipping individuals with the knowledge to protect themselves is crucial to reducing their risk and preventing financial loss.

Brokered Deposits

Feb 5, 2025 | Webinar | Director | Executive Leadership/C-Suite | ICBA Education | Operations
Further details will be available 30 days prior to the webinar date.

Assessing Farm Credit

Feb 6, 2025 | Webinar | ICBA Education | Lending
Further details will be available 30 days prior to the webinar date.

2025 Legislative Update

Feb 12, 2025 | Webinar | Frontline | ICBA Education | Operations
The rules and regulations governing IRAs, HSAs, and other tax favored savings accounts are constantly evolving, making it difficult to stay informed. Industry experts will provide you with a comprehensive update on recently proposed legislation and regulatory changes that could impact your organization and clients. Stay ahead of the curve and ensure you're equipped with the latest information to navigate these changes effectively.

Improving Your Skills as a Commercial Banker

Feb 13, 2025 | Webinar | ICBA Education | Lending
Further details will be available 30 days prior to the webinar date.

Credit Analysis Basics

Feb 19, 2025 | Webinar | Frontline | ICBA Education | Lending
Banks face increasing pressure to make sound lending decisions while adhering to evolving regulations. This makes it essential for professionals to understand the key factors—such as the 5 Cs of credit—and the complex compliance requirements that govern consumer, mortgage, and commercial lending.

Introduction to Payment Regulations

Feb 26, 2025 | Webinar | Compliance | Frontline | ICBA Education | Operations
Navigating payments regulations can be complex. This session will clarify the regulations impacting ACH, checks (including remote deposit capture), cards, and wires. You will gain a comprehensive understanding of the relevant payment regulations, rules, and guidance applicable to your organization.

Strategies for Succession Planning and Talent Management

Feb 27, 2025 | Webinar | Director | Executive Leadership/C-Suite | Human Resources | ICBA Education
Companies across all industries are striving to attract and retain top talent while achieving their strategic goals. To succeed, leaders must prioritize succession planning and integrate it into their organization’s talent management program and strategic plan.

Unlocking Funds - Regulation CC: Check, ACH, Wire and Cash

Mar 4, 2025 | Webinar | Compliance | Frontline | ICBA Education | Operations
Financial institutions face the challenge of managing funds availability while navigating complex regulations and ensuring compliance with industry standards. Key aspects of Regulation CC, which governs the availability of funds, must be understood along with the associated responsibilities of financial institutions. Attendees will gain an overview of these key aspects as well as explore best practices for managing ACH transactions, wire transfers, and cash handling to ensure compliance.

Roth IRAs: What You Need to Know

Mar 5, 2025 | Webinar | Frontline | ICBA Education | Operations
Navigating the complexities of Roth IRAs can be challenging due to their unique features and evolving regulations. Gain a comprehensive understanding of the Roth IRA, including its distinct benefits and how it compares to other retirement savings accounts. Key discussion topics include tax advantages, contribution eligibility rules, reporting requirements, and portability options.

Introduction to Consumer Lending

Mar 6, 2025 | Webinar | Frontline | ICBA Education | Lending
Effectively managing consumer lending while staying compliant with regulatory requirements can be a challenge for some financial institutions. Dive into the basics of consumer lending, including the consumer loan function, marketing strategies, and learn to make informed lending decisions based on the five C’s of credit: capacity, capital, collateral, conditions, and character. Attendees will gain valuable insights into loan structure, support, and documentation while exploring how these elements play a crucial role in the lending process. Real-world examples, such as auto loans, RV loans, and home equity lines of credit (HELOC), will illustrate practical applications throughout the discussion.

CISA / ICBA Cyber Tabletop Exercise

Mar 6, 2025 | Webinar | Cybersecurity | Cybersecurity Events
This event for the 2025 season will support and enhance the capabilities of community banks and the financial services sector in identifying, mitigating, responding to, and recovering from cyber incidents. This scenario is a cascading event with a cloud service provider cyber event and a regional disaster.

Revolutionizing the Boardroom with AI

Mar 11, 2025 | lab
A practical discussion on how artificial intelligence can, and will, affect modern-day governance.

Artificial Intelligence in Banking: A New Era

Mar 11, 2025 | lab
Artificial intelligence is the hottest trend in the technology world today and financial institutions of all sizes are planning for an AI-driven future. The financial institutions that are proficient in AI and weave it into their offerings will perform better than those that don’t.

Smarter, Not Harder: How Intelligent Automation is Transforming Community Banking

Mar 11, 2025 | lab
Community banks are constantly seeking ways to provide personalized services, while managing the increasing demands of operational efficiency and compliance.

GenAI in Banking-Driving Productivity and Compliance Beyond ChatBots

Mar 11, 2025 | lab
Generative AI (GenAI) goes far beyond chatbots and customer service automation, offering powerful ways to improve efficiency in critical banking areas like loan processing, compliance, and decision-making.

Demystifying DeFi: How Crypto will Impact Community Banks

Mar 11, 2025 | lab
Crypto, stablecoins, and decentralized finance are among the hottest topics on Capitol Hill and with regulators.

How to Optimize your Relationship with ICBA Payments 2.0

Mar 11, 2025 | lab
Payments have long been a go-to product for consumers and businesses. Technology has rapidly forced banks to reimagine their payments strategy to remain competitive. With the rise of fintechs across the industry, plus changing customer preferences, you may be feeling overwhelmed.

Winning in Open Banking: Embedded Fintech to Solve Financial Fragmentation and Achieve First-App Status

Mar 11, 2025 | lab
What’s your open banking strategy? What’s at stake if community banks don’t embrace fintech to serve their communities?

Unveiling Fraud: Navigating Banking Risks

Mar 11, 2025 | lab
Explore the pervasive issue of fraud within the banking sector.