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Join ICBA Education and fraud expert Barry Thompson 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.
8:30 a.m. - 12:00 p.m.
Introduction: New Frauds
Fraud is constantly evolving, and new threats can arise even after our agenda is finalized. This session provides real-time updates on the latest fraud developments to keep you ahead of emerging risks."
Instructor: Barry Thompson, Managing Partner, Thompson Consulting Group, LLC
Money Laundering and the use of SARS (Case Studies)
Ever wondered what happens to your Suspicious Activity Report after submission? This session, led by a banker and former Treasury agent, takes you behind the scenes with real case studies. Learn how SARs are reviewed, who analyzes them, and how they reach various law enforcement agencies. Gain insider insight into the process that turns your report into action.
Instructor: James P. Cummings JR., SVP, Director of Risk Management, Retired Treasury Agent
Human Trafficking – The Bank’s Eyes
Your frontline employees are the first line of defense against human trafficking. They’re the ones who may notice when something doesn’t seem right—but do they know what to do next? This session will cover the signs of human trafficking, its impact on your bank, and the critical steps tellers and staff should take. JP Rigaud, who leads human trafficking efforts for the Ohio Attorney General’s Office, will share insights from his extensive work with law enforcement to combat this growing threat.
Instructor: Jean-Philippe ‘JP’ Regaud, Agent, Ohio Attorney General’s Bureau of Criminal Investigations
12:00 p.m. – 12:30 p.m.
12:30 p.m. - 4:30 p.m.
Artificial Intelligence & Fraud: A New Era of Threats and Defenses
Artificial Intelligence is reshaping the fight against fraud—both as a powerful tool and a potential threat. Explore the latest fraud trends in the United States and how AI is influencing financial crime. Led by a Treasury Agent from the Office of the Inspector General, this program will provide critical insights into the evolving fraud landscape and what banks need to know to stay ahead.
Instructor: Chris Hersey, Special Agent, U.S. Department of the Treasury, Office of Inspector General
Cryptocurrency Current Events and Its impact on Financial Institutions
Cryptocurrency has become a favorite tool for fraudsters who believe it offers anonymity—especially as its value continues to rise. However, in many cases, crypto transactions can be traced. Explore the latest trends in cryptocurrency fraud and what your bank needs to know to detect and prevent abuse.
Instructor: Chris Hersey, Special Agent, U.S. Department of the Treasury, Office of Inspector General
Fraud Defense Playbook: Strategies Banks Use to Fight Back
Fraud is hitting banks from every angle, and one of the biggest threats comes from account holders themselves. Examine how banks of similar asset sizes are structured to combat fraud, providing insights into effective strategies and best practices.
Lessons Learned
Instructor: Barry Thompson, Managing Partner, Thompson Consulting Group, LLC
8:30 a.m. - 12:00 p.m.
Deception Exposed: Postal Inspectors on Today’s Top Scams
Postal Inspectors can be a powerful ally in fighting fraud—especially when schemes involve the U.S. mail. This session will outline the types of cases they handle, how they can assist your bank, and what you need to know to leverage their resources effectively.
Instructor: Stephanie McGuigan, Postal Inspector
Whistleblower Investigations, False Claims and Qui Tams
Whistleblowers have exposed fraud in some of the nation’s largest banks, revealing risks many institutions never anticipated. Explore key whistleblower laws, overlooked areas of vulnerability, and real-world case studies presented by a Treasury Agent.
Instructor: Chris Hersey, Special Agent, U.S. Department of the Treasury, Office of Inspector General
Cybersecurity Topics for both the Bank and your Customers
Cyber threats can strike when you least expect them, affecting both your bank and your account holders. This session breaks down the latest cyber risks in simple, practical terms—no IT expertise required—so you can better understand and defend against emerging threats.
Instructor: James P. Cummings JR., SVP, Director of Risk Management, Retired Treasury Agent
12:00 p.m. – 12:30 p.m.
12:30 p.m. - 4:30 p.m.
What Can You Expect from Your Federal Partners
For security and fraud professionals, knowing who to call in a crisis is critical. Explore how to engage your federal partners effectively—what to expect when you reach out and, more importantly, what information you need to have ready to get the help you need.
Instructor: Chris Hersey, Special Agent, U.S. Department of the Treasury, Office of Inspector General
Handling Fraud in all Payment Systems
So you end up with a fraud situation in a payment system…now what? Let’s take an operational look on how to handle fraud across the payment channels. We will discuss:
Instructor Kari Kronberg, AAP, APRP, NCP, Director of Education, PaymentsFirst
The Rise of Check Fraud – Interactive Sessions
Check fraud remains one of the biggest threats facing banks today. With fraudsters exploiting ACH, mobile apps, and in-person transactions, the industry is constantly seeking new defenses. Learn the latest strategies banks are using to combat check fraud and how your institution can stay ahead of the threat.
Lessons Learned
Instructor: Barry Thompson, Managing Partner, Thompson Consulting Group, LLC
8:30 a.m. - 12:00 p.m.
Mortgage and Consumer Loan Issues
The lessons from the 2008 mortgage fraud crisis are fading—but fraudsters haven’t stopped. History shows that mortgage and consumer loan fraud schemes resurface time and again. This session will focus on key red flags in consumer lending and mortgages, helping your bank stay vigilant against repeating patterns of fraud.
Instructor: Thomas Pinkowish, President, Community Lending Associates
Commercial Loan Fraud Issues
As large banks scale back certain commercial loan portfolios, many community banks have stepped in—sometimes taking on more risk than they should. Examine the potential pitfalls and outline key steps community banks must take now to protect themselves from emerging challenges.
Instructor: Brad Stevens, SRM
Loan Fraud Panel Session
This panel session brings together a moderator, this morning’s instructors, and a retired law enforcement expert who led a mortgage fraud task force and prosecuted consumer loan fraud for over 40 years. The discussion will focus on the essential skills and knowledge every successful fraud investigator needs.
Resources for Fraud Fighters: Tools, Tactics & Training
This closing session will guide you to the best resources for continuing your fraud prevention efforts beyond this conference. Whether you're educating your board, staff, or consumers, you'll learn which government agencies can assist you and discover professional organizations that offer valuable research and support.
Instructor: Branch Walton, Consultant, Thompson Consulting Group, LLC, Retired Secret Service
ICBA Members: $795
Non-Members: $895
Non-Bankers* : $1,295
*Attendance may be subject to ICBA approval.
* View CPE Credit Hours in the “Who Should Attend” section.
This event is not recorded. For more information, call 800-422-7285 or email [email protected].
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, operations, C-suite
Prerequisites: Basic knowledge of identifying fraud.
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Live
Continuing Professional Education (CPE) Credit Hours: 20.5
Thompson Consulting Group LLC
Managing Partner
Associate Dean of Student Services at Henley Putnam University
Thompson Consulting Group
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.