Security Officer Reports to the Board: Timing, Contents & Requirements

Compliance Directors Senior Management Senior Management & Directors Fraud

On-Demand Webinar

StreamedApr 22, 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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This insightful program will cover best practices for training, inspections, and identifying foreseeable events that the security officer must report to the board.

It will include a multitude of tools to assist in reporting. You’ll learn how to properly prepare, present, and document the annual written security report — not just to satisfy regulators, but to safeguard your institution in the event of litigation.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify information that should be reported to the board annually
Report foreseeable events that could bring liability against the board
Present major problems to the board with limited time
Explain why the security officer/risk management department should report to the board in person
Understand what is included in the security function
Keep records that will make board reporting easier

WEBINAR DETAILS

Many financial institutions focus solely on regulatory compliance in board reports. But a board report missing key details can become a major liability if legal action is taken against the security officer, risk manager, management, or board members. The information regulators review is vastly different from what would be scrutinized in court.

Attendees will gain essential insights into structuring an effective report, presenting it with confidence, and ensuring it includes critical details to protect the institution. Security officers will also receive valuable resources with statistics, facts, and strategies to help reduce liability. Don’t wait until an incident occurs! Learn how to make your security report a true asset in both compliance and risk management.

WHO SHOULD ATTEND?

This informative session was designed for auditors, compliance officers, security officers, risk management staff, senior management, and board members responsible for the security function.

TAKE-AWAY TOOLKIT

Sample annual board report
Sample top sheet for board reporting
Special report form
Incident report form
Security tips
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.