ICBA Fraud Seminar 2020 | ICBA | 2 April 2020 | Embassy Suites by Hilton San Antonio Riverwalk Downtown, 125 E Houston St, San Antonio, TX 78205, USA

According to the Association of Certified Fraud Examiners (ACFE), businesses lose 5 percent of gross profit annually due to fraud. In nearly half of these cases, ACFE reports that the fraud could have been prevented had the business enacted stronger internal controls. Don’t miss this fast-paced, dynamic session to learn how to identify fraud and protect your bank’s assets.

Learners will:
• Identify trending fraud schemes affecting the banking industry,
• Learn how to recognize the warning signs of potential embezzlement,
• Analyze the impact internal controls have on loss amounts,
• Discover how social engineers will target your financial institution,
• Understand the importance of educating front line staff to recognize internet scams, wire fraud, and social engineering,
• Realize the importance of hotline reporting and the corresponding reduction in fraud,
• Engage with their peers to understand what others are doing to prevent fraudulent activity.

This program includes break-out sessions and plenty of interactive group discussion among participants and instructors.

Who Should Attend?
Security officers, BSA/AML officers, risk management officers, auditors, human resources personnel, accounting staff and all levels of bankers with bank monitoring responsibilities

2020 Speakers

Randy Phillips
Thompson Consulting Group LLC

Barry S. Thompson
Thompson Consulting Group LLC