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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:
8:30 a.m. - 12:00 p.m.
Artificial Intelligence
Internal Fraud
Human Trafficking
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
Detecting Deception
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
12:00 p.m. – 12:30 p.m.
12:30 p.m. - 4:30 p.m.
Dealing With The Media
Check Fraud
What Are the Other Banks Doing? – Interactive Session
8:30 a.m. - 12:00 p.m.
Loan Fraud
Board Reporting
Q&A Session
ICBA Member Early Bird Price (Ends August 10, 2024): $695
ICBA Members: $795
Non-Members: $895
Non-Banker* : $1,295
*Attendance may be subject to ICBA approval.
This event is not recorded. For more information, call 800-422-7285.
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
President
Stevens Risk Management LLC
Thompson Consulting Group LLC
Managing Partner
Associate Dean of Student Services at Henley Putnam University
Thompson Consulting Group
Director of Education
Macha
Thompson Consulting Group LLC
Thompson Consulting Group LLC
Special Agent
US Department of Treasury
Community Lending Associates LLC
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.
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.