ICBA Education Seminars and Institutes

ICBA Education offers many events throughout the year that offer CPE credits. See below for upcoming events and program descriptions.

Q3 Regulatory Compliance Updates (2025)

Sep 11, 2025 | Webinar | Compliance and BSA | Executive Leadership/C-Suite | Frontline | ICBA Education | Operations
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways.

Compliance Institute

Sep 14, 2025 | Institute - Live | Compliance | ICBA Education
The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as newer compliance officers seeking to gain a clear understanding of the fundamental concepts of each regulation.

Annual Current Issues Certification Conference

Sep 22, 2025 | Seminar - Live | Commercial Real Estate Lending | ICBA Education
This four-day in-person conference focuses on key issues and trends related to auditing, BSA/AML, regulatory compliance, security and fraud, and offers the very latest information, tools, best practices, and training to assure that you are up-to-date and compliant. Attend one day or all four!

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

Sep 25, 2025 | Webinar | Frontline | ICBA Education | Operations
In today’s competitive banking environment, treasury management has become a critical driver of growth for financial institutions. This course offers a comprehensive overview of treasury management services and strategies to help banks increase core deposits and non-interest income. Participants will learn how to assess the treasury management needs of business customers and offer tailored solutions that add value.

Enterprise Risk Management Institute

Sep 29, 2025 | Institute - Live | Lending | Operations
Enterprise Risk Management (ERM) is a critical function for banks, aimed at identifying, assessing, and managing multiple types of risk faced by the institution. ICBA’s Enterprise Risk Management Institute offers comprehensive instruction covering the fundamentals of ERM, risk categories, risk integration, and practical strategies for developing and implementing effective ERM programs.

Auditing IT General Controls Seminar

Oct 2, 2025 | Seminar - Livestream | Commercial Real Estate Lending | ICBA Education
Banks conduct audits on an ongoing basis to monitor their bank’s internal controls and ensure adequacy and compliance with their bank’s policies and procedures. The audit scope should include an in-depth review of IT and information security controls and operating procedures that help protect the institution from losses.

Basics of Cash Flow

Oct 2, 2025 | Webinar | ICBA Education | Lending
Further details will be available 30 days prior to the webinar date.

Marketing Institute

Oct 6, 2025 | Institute - Live | Marketing
Master marketing strategy, brand, and content management, leveraging digital channels to reach and engage customers, using data analytics to make informed decisions, compliance in marketing, and much more. Gain the skills and solutions to help strengthen existing marketing capabilities and develop new approaches.

BSA Hot Topics

Oct 7, 2025 | Webinar | Compliance and BSA | Frontline | ICBA Education | Lending
Further details will be available 30 days prior to the webinar date.

Community Bank Treasury Management Seminar

Oct 16, 2025 | Seminar - Livestream | Commercial Real Estate Lending | ICBA Education
Community banks seek ways to boost core deposits and non-interest income and Treasury Management is the key. Learn how your bank’s business teams can collaborate to sell business products and services to meet this goal.

Advanced Cash Flow Analysis

Oct 16, 2025 | Webinar | ICBA Education | Lending
Further details will be available 30 days prior to the webinar date.

Annual Current Issues Certification Conference

Oct 20, 2025 | Seminar - Livestream | Commercial Real Estate Lending | ICBA Education
This four-day livestream conference focuses on key issues and trends related to auditing, BSA/AML, regulatory compliance, security and fraud, and offers the very latest information, tools, best practices, and training to assure that you are up-to-date and compliant. Attend one day or all four!

Cybersecurity: Trends & What the Board Can Do

Oct 21, 2025 | Webinar | Director | Executive Leadership/C-Suite | ICBA Education | Information Technology
There’s no denying that cybercrime is on the rise, and that means your institution needs to do everything it can to prepare for the worst. To that end, we’ll look at cybersecurity trends from the top down, addressing commonalities within targets, types of breaches, attack methods, and more. Discuss how the board can be instrumental in making cybersecurity an organizational focus, why organizations need to change their view of security and threats in our new and evolving cybercrime landscape, and what actions they can take to begin minimizing risk.

ACH for Frontline

Oct 22, 2025 | Webinar | Frontline | ICBA Education | Operations
Frontline banking staff often face challenges in managing ACH (Automated Clearing House) transactions, from processing payments to handling disputes. This webinar is designed to equip staff with the essential knowledge and practical skills needed to manage ACH transactions efficiently. Participants will learn how to process payments accurately, resolve disputes, and handle stop payments, ensuring smooth operations and a positive customer experience.

IRA Withholding Rules - And Getting Them Right

Oct 30, 2025 | Webinar | Frontline | ICBA Education | Operations
Are you confident that you’re adhering to all federal and state withholding rules? Compliance reviews performed by Ascensus reveal that many financial organizations are unclear on IRA withholding rules. The SECURE Act has raised penalties for improper withholding notifications, and the IRS has recently updated withholding notices and requirements for different types of IRA distributions.

IT Institute

Nov 3, 2025 | Institute - Live | ICBA Education
This course is designed for banking professionals who seek to enhance their understanding of IT governance, cybersecurity frameworks, vendor management, and emerging technologies within the financial sector.

BSA/AML Institute

Nov 4, 2025 | Institute - Livestream | Compliance | ICBA Education
The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is important to make certain your BSA/AML program is appropriate for your institution's risk exposure.