Beginning Security Officer: Dos, Don'ts & Compliance

Audit & Accounting Compliance Security & Fraud Senior Management Physical Security

On-Demand Webinar

StreamedMar 3, 2025Duration90 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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Calling all security personnel! This beneficial webinar is designed for both new and experienced security officers.

If you have been a security officer or designated person for less than three years, this session will provide a strong foundation. Seasoned officers will benefit from a comprehensive refresher on industry standards and responsibilities. Don’t miss this opportunity to learn more about security dos, don’ts, and compliance.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand the four Ls of security: lighting, landscaping, locations, and locks
Implement proper procedures to effectively manage cash recyclers and ITMs
Communicate to management the importance of conducting annual risk assessments
Follow best practices for opening and closing branch offices
Identify the critical records that security and risk management teams must retain

WEBINAR DETAILS

This program will feature real-world examples and visual demonstrations to ensure compliance with best practices. Learn how to identify and use trusted resources for developing security procedures that align with industry standards. Determine how often your staff should be trained on routine security protocols and how new technologies/equipment may impact your training strategies. Discover the recommended frequency for security officers to receive advanced training, such as active shooter preparedness. Gain insights into key considerations for equipment and training evaluations. Join us to enhance your expertise and ensure your institution’s security measures meet and exceed industry standards.

WHO SHOULD ATTEND?

This informative session is directed to security officers, risk management professionals, internal auditors, compliance officers, and anyone who needs to understand the security function.

TAKE-AWAY TOOLKIT

ATM review checklist
Night inspection form to help implement physical security inspections
Proper Employee Conduct During and After a Robbery form for training
Risk Management Basics: Before, During & 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.