May 13, 2026
This session of the four programs for the Fraud Smart Series equips banking staff at any level with essential fraud prevention skills.
2:15 pm - Log in and Registration
2:30 pm - Program Begins
4:00 pm - Program Adjourns
All times in ET.
Core Focus: Builds on the basics by developing the ability to spot red flags and skeptical behaviors at the counter. Provides role-specific examples and clear escalation guidance. Be the first line of defense; foster trust by recognizing risks and reassuring every customer.
Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm headquartered in Cincinnati, Ohio. He is one of the board of The Institute for Criminal Justice Education, Montgomery, Alabama and a member of numerous national organizations and is a Certified Financial Security Officer. He is a past local board member of the International Association of Financial Crimes Investigators Association and the American Society of Industrial Security. Prior to working for The Rechel Group, Inc., Jim was Vice President for Fifth Third Bank headquartered in Cincinnati, where he held positions in various departments, including Retail and Lending, and Security Director and was a Special Agent with the FBI.
Who Should Attend
This session is designed for all bank staff who needs a better understanding of core fraud concepts, but also acquire actionable, job-relevant skills that make prevention a daily practice. This new series of four programs equips banking staff at any level with essential fraud prevention skills.
All Members: $250
All Non-members: $500
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates. Surcharge of 100% for Non-Members.
Virtual Training
Participants will have the ability to join from wherever you're located from the convenience of your computer. All four sessions of this course will be run via Zoom technology. We look forward to seeing you online!
You will receive your manual 4-5 days in advance should you want to print this to have during training. At this time, you will also receive log in instructions. This is a completely LIVE virtual training where you will be able to ask questions directly to the speaker.
Laurie Rees, Senior Vice President of Professional Development
LRees@indiana.bank
Molly Gibbs, Assistant Vice President - Education & Training
MGibbs@indiana.bank
Susan Clark, Professional Development Coordinator
SClark@indiana.bank
Silvia Regalado, Professional Development Coordinator
SRegalado@indiana.bank
The IBA will send confirmations at registration. If you have questions, contact Molly Gibbs via email at mgibbs@indiana.bank or at 317-387-9380.
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 anytime.