Feb 22

Security Officer Reports to the Board: What is Required?

Registration Options & Pricing

Please select your membership status.

Live Webinar Includes

  • One connection to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up

12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

The Bank Protection Act requires the security officer to provide annual reports to the board on the “implementation, administration, and effectiveness of the security program.” What does this entail? Are regulatory requirements the only concern? Is the report discoverable if the bank is sued? Although some banks are satisfied if regulators don’t take issue with the board report or security program, a lawsuit against the bank will quickly illustrate whether key items are missing. Remember that the annual security report may reach a much larger audience than the board.

Join this webinar to learn how to prepare the annual report and how to present it with skill and diplomacy. In addition, learn about the physical security aspects of foreseeable events that should be reported and how keeping good records simplifies reporting. Security officers will garner valuable resources that can provide statistics, facts, and information to reduce bank liability.

Continuing Education:   Attendance verification for CE credits upon request


  • How to report foreseeable events that could bring criminal liability against the board
  • Content of annual board report
  • Presenting major problems to the board with limited time
  • Why security officers should report to the board in person

    • Sample top sheet and annual board report
    • Special report form
    • Incident report form and security tips
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key


"Conducting the Annual Physical Security Review"
Wednesday, August 22, 2018


This informative session would best suit security officers, risk management staff, auditors, and senior management responsible for the security function.

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.


Thompson Consulting Group, LLC
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