Beginning Security Officer: Dos, Don'ts & Compliance

Compliance Human Resources Information Technology Operations Security & Fraud

On-Demand Webinar

StreamedJan 18, 2023Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Snap up this expert training for new security officers.

Everyone has to start somewhere – even security officers. They are foundational to the safety of each financial institution and training is essential to their success. This practical program will address the security officer’s role, best practices, regulatory compliance, physical security issues, and more.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Comprehend exactly what the security officer is responsible for under the Bank Protection Act and implementing regulations
Understand lighting, landscaping, locations, and locks – the four Ls of security
Determine the proper steps to take with cash recyclers and ITMs
Explain to management the need for an annual risk assessment
Identify the records the bank security officer should keep

WEBINAR DETAILS

The Bank Protection Act (BPA) and implementing regulations specify security officer requirements. This program will focus on these regulations, especially on Regulation H, to demonstrate what your security program should contain. Although the regulations are very specific, they allow leeway for risk-management decision-making. This program will include industry standard practices and demonstrate (with pictures) how to comply. Security officer dos, don’ts, and best practices will be covered. Other topics will include:

How often your staff should be trained on security
How new equipment will change your training strategies
How often the security officer should receive specialized training, like active shooter
What the security officer should consider when evaluating equipment or training issues

WHO SHOULD ATTEND?

This informative session is designed for security officers, risk management professionals, internal auditors, and compliance officers.

TAKE-AWAY TOOLKIT

Regulation H checklist to determine if your security program is current
Night inspection form to help implement your physical security inspections
Proper Employee Conduct During and After a Robbery form for training
Risk Management Basics: Before, During, and After the Robbery
Risk Management Basics: Robbery Styles
Risk Management Basics: Physical Risk Assessments, Thinking Like the Robber
Sample incident report
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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

TESTIMONIALS

"I liked the different examples he gave us and also listening to other people's questions and answers."

- Joaquin, First Community Bank

"Mr. Thompson is very knowledge and did a fantastic job of imparting that knowledge while also keeping our interest. He used real life scenarios to help drive home what he was teaching. I won't hesitate to attend other webinars presented by Barry Thompson."

- Leanne, The Murray Bank

"I am new to my security position and listening to this webinar really helped with understanding what some of the expectations and responsibilities are."

- Rick, Security Bank USA

Presented By

Barry Thompson

Thompson Consulting Group, LLC