Jul 23, 2024
PDF Brochure Coming Soon!
To register for this event, please print the PDF Brochure and email to edehaven@indiana.bank or mail to IBA Foundation, 8425 Woodfield Crossing Blvd, Ste 155e, Indianapolis, IN 46240
As banks across the country concentrated on fraud in the digital channels, a record number of financial institutions reported more fraud occurring at traditional branches. In 2023 criminals appeared within branches to commit fraud by exploiting the environment in a post Covid world.
Crooks and their co-conspirators have discovered new methods to deceive branch personnel to open accounts, negotiate stolen, washed, and counterfeit checks in new and creative ways. FinCEN data indicates, and other agency reports reveal that fraud complaints doubled in 2022, after increasing more than 150% between 2020 and 2021.
The IBA has teamed with The Rechel Group, Inc., a leading risk consulting business providing organizations with fraud risk analysis, fraud prevention, detection, and investigation services to customize a program focused on the needs of branch personnel to mitigate and prevent fraud at the frontline.
July 23, 2024
5:30 p.m. Registration & Log In
6:00 p.m. Program Begins
8:30 p.m. Program Adjourns
July 24, 2024
5:30 p.m. Registration & Log In
6:00 p.m. Program Begins
8:30 p.m. Program Adjourns
All Times are in EST!
Choose Your Training Night.
The agenda and material covered will be identical, but we're giving each attendee the option of which date they'd prefer to attend.
This seminar will be held on Tuesday, July 23 and Wednesday, July 24, 2024. This course will be held via Zoom. Same instructor, same content – but from the comfort of your home or office.
Jim Rechel was a featured speaker at the third Annual Training Conference. Jim presented a program he developed entitled "Inside the Mind of a Bank Robber." The program provided insight into the background of a bank robber who spent considerable time planning and training for a takeover style bank robbery in a small town in Kentucky. The suspect later committed suicide after being surrounded by police, but not before leaving behind a trail of evidence that, when combined with interviews, provided a unique perspective into the mind of a criminal. Much of the information is compiled to assist businesses in the development of deterrents to robberies.
Who Should Attend?
The Retail Banking Team (tellers/universal bankers, Head Tellers/Supervisors, Branch Management Team, Managers/Supervisors), and team members who have customer contact.
IBA Member | Non-Member | |
1-4 People | $89 Each | $99 Each |
5-9 People | $84 Each | $94 Each |
10 or More | $79 Each | $89 Each |
The fees above include the program, and training materials.
Provided Virtually via Zoom technology!
For More Information or to Register Contact
Elizabeth DeHaven, Education Manager
edehaven@indiana.bank
The IBA will send confirmations for its program. For more information contact Elizabeth DeHaven at 317-387-9380 or you may e-mail: edehaven@indiana.bank. Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at any time.