Fraud Seminar

Fraud Square with Lock and Keyboard

Fraud Seminar

Sep 10 - Sep 12, 2024 | Livestream Seminar

Join ICBA Education and fraud expert Barry Thompson, along with a Secret Service member, a postal inspector, and check and payments fraud professionals for this relevant and timely seminar. Review trending check fraud and payments fraud schemes, loan fraud, elder fraud and human trafficking cases, AI and cyber threats, and more!

Over three fast-paced, interactive days, you will be immersed in the shadowy world of fraud. Review real-life case studies, covering a multitude of financial crimes, and learn about proven protection strategies that work. Leave with the knowledge and tools to identify fraud and better protect your bank's reputation and assets.

Learning objectives:

  • Detect and prevent debit, credit card, and check fraud schemes.
  • Safeguard your bank against cyber fraud and digital threats.
  • Protect elderly customers from fraud scams.
  • Identify and mitigate internal fraud risks within your bank.
  • Recognize and respond to human trafficking-related financial activities.
  • Educate the public on identifying and preventing fraud.
  • Understand the role of Artificial Intelligence in detecting and preventing fraud.

Register
Register
Date
Information (Central Time unless otherwise noted)
Tuesday, Sept. 10

8:30 a.m. - 12:00 p.m.

Artificial Intelligence

Internal Fraud

Human Trafficking

Lunch

12:00 p.m. – 12:30 p.m.

12:30 p.m. - 4:30 p.m.

Elder Fraud

What one bank has achieved: Teaching Fraud to the Public

Cyber Fraud: Safeguarding Your Bank Against Criminal Tactics

Wednesday, Sept. 11

8:30 a.m. - 12:00 p.m.

Debit and Credit Card Fraud

Exposing the Tactics: Unveiling Scams, Schemes, and Check Fraud – Secret Service invited

The Sovereigns

Lunch

12:00 p.m. – 12:30 p.m.

12:30 p.m. - 4:30 p.m.

From Mailbox to Courtroom: Tackling Fraudulent Activities – Postal Inspectors Invited

Check Fraud

What Are the Other Banks Doing? – Interactive Session

Thursday, Sept. 12

8:30 a.m. - 12:00 p.m.

Loan Fraud

Board Reporting

Q&A Session

Pricing

ICBA Member Early Bird Price (Ends August 10, 2024): $695

ICBA Members: $795

Non-Members: $895

Non-Banker* : $1,295

 

Printable Registration Form

*Attendance may be subject to ICBA approval.

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to event attendance.
  • If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund.
  • If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs.
  • A substitute registration will be accepted.
  • No refunds will be issued once the bank has received event materials or after the event start date.
  • All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed by ICBA.

This event is not recorded. For more information, call 800-422-7285.

Livestream Seminar

Upon registration you will receive an email from ICBA confirming your registration, the dates of the event and a calendar invitation for the event. Approximately 1-2 weeks prior to the event start date, you will receive an email from an ICBA representative containing detailed information including event times and the meeting link.

Who should attend: All security titles and roles, BSA/AML Officers, compliance officers, auditors, C-suite

Prerequisites: Basic knowledge of identifying fraud.

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Live

CPE Credit Hours: 22

Barry Thompson
Barry Thompson

Thompson Consulting Group LLC

Managing Partner

Branch Walton
Branch Walton

Associate Dean of Student Services at Henley Putnam University

Thompson Consulting Group

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy

Suitcasing Policy

Suitcasing is the act of soliciting business by non-exhibiting companies during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby. It is ICBA event management’s objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.