Identity Theft: Social Engineering

Webinar

Identity Theft: Social Engineering

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

Identity theft is a growing threat, and criminals are increasingly targeting financial institutions to steal sensitive information and funds. This session will explore the tactics thieves use to gather information before contacting your institution and the specific details they seek.

Learn how to recognize and respond to attempts to manipulate or deceive you, ensuring you can confidently determine if someone is a legitimate customer or a fraudster. Discover techniques to prevent social engineering and protect sensitive data from falling into the wrong hands.

Learning Objectives:

  • Understand the tactics criminals use to prepare and target your institution.
  • Identify key questions to ask in order to spot potential scammers.
  • Implement strategies to prevent and defend against social engineering attacks.
  • Provide suggestions on developing a community education program.

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

Attendance/Cancellation Policy:

  • Full payment is required prior to live webinar attendance. Digital products will be made available when full payment is received.
  • Registration fee is valid for only the individual registered. Each attendee must register.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase. No refunds will be issued once the bank has received webinar materials or after the start date.

Continuing Professional Education Credit (CPE) Requirements (if applicable*)

  • Enter your full name when joining the webinar. Your Zoom session must display your full name and match the registration.
  • Attend the live webinar session for the duration of the session. NOTE - If attending by phone audio only, no CPE will be awarded due to participant’s inability to respond to poll questions.
  • Answer all poll questions displayed during the session.

*View CPE Credit Hours in the “Who Should Attend” section.

For more information, call 800-422-7285 or email education@icba.org.

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

Barry Thompson
Barry Thompson

Thompson Consulting Group LLC

Managing Partner

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