Combatting ID Theft and Other Fraudulent Activity: Do Employers Have a Role

Webinar

Combatting ID Theft and Other Fraudulent Activity: Do Employers Have a Role

Jun 5, 2025 | 11:00 am ET • 10:00 am CT | Webinar

Identity theft is on the rise, with the FTC predicting an increase in fraud victims. This session covers the types of identity theft crimes, prevention strategies, and how employers and individuals can protect themselves. Learn how to recognize common scams, educate others, and develop policies to reduce the risk of becoming a victim. Real-life stories will highlight how easily people can be targeted, and resources for creating protective procedures will be shared.

Learning Objectives:

  • Understand the various types of crimes involved in identity theft.
  • Learn effective strategies and best practices for preventing identity theft.
  • Recognize the vulnerability of customers and employees to identity theft.
  • Apply key takeaways to protect yourself, your customers, and your organization.

Duration: 90-minutes

Register

Pricing

ICBA Members

Live: $209

On-Demand: $229

Live + On-Demand: $249


Non-Members

Live: $309

On-Demand: $329

Live + On-Demand: $449


Unlimited Webinar Pass subscription: $0

Who should attend: Security Officer, Human Resources Personnel, Compliance Officers, Frontline Staff, Operations Personnel

Prerequisites: Basic knowledge of banking.

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based.

CPE Credit Hours: 1.5

Branch Walton
Branch Walton

Instructor and Retired US Secret Service Agent

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.

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