"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"We have received really good feedback from our directors about how helpful the ICBA Bank Director Program training is. They said that training was very clear and easy to understand and a good refresher. Thanks for helping us help our board."
-Deborah Kingry, Oregon Pacific Bank
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Phishing & Ransomware are general terms for any attempt to
collect personal, financial and sensitive information. The information
is then used to access the targeted individual's accounts and can
result in identify theft and financial loss. Bank accounts are among
the most popular targets, so it is important that financial
organizations, their employees and their customers are knowledgeable
about this threat. This course will give you an overview of phishing
and ransomware, describe how it affects banks, and discuss prevention strategies.
Learning Objectives:
Define phishing and ransomware
Understand and identify common cybercrime tactics
Explain how phishing can impact banks
Implement customer education programs to combat cybercrime
Ensure bank policies and procedures are in place to protect
against and respond to phishing
Course Outline:
Social Engineering (types, history, tactics)
Identifying Phishing
Phishing and Banks
Malware and Ransomware (definitions, types, prevention)
