Fraud Seminar 2024 | Independent Community Bankers of America (ICBA) | 8 April 2024 | Livestream Seminar
Venue
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| Event Date |
Tue Apr 9 UTC - Thu Apr 11 UTC (8 months ago)
In your timezone (EST): Mon Apr 8 8:00pm - Wed Apr 10 8:00pm |
| Location | Livestream Seminar |
| Region | All |
Details
Join ICBA Education and fraud expert for a fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and expert instruction and leave with essential knowledge and tools that you can implement immediately.
Learn to identify risks and protect your community bank's reputation and assets. Review trending fraud schemes, situations that can give rise to internal and external fraud, fraud red flags, and much more.
Learning Objectives:
• Review situations that can lead to fraud.
• Understand how you can detect and prevent financial crime.
• Be able to identify types of fraud schemes and how to protect your bank and its customers.
Speakers
2024 Speaker
Barry Thompson
Thompson Consulting Group LLC, Managing Partner