The Beginning Security Officer

Compliance Human Resources Information Technology Operations Security & Fraud

On-Demand Webinar

StreamedJan 30, 2024Duration90 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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Seize the opportunity for 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:

Know exactly what you are responsible for under the Bank Protection Act and implementing regulations
Understand lighting, landscaping, locations, and locks – the four Ls of security
Know the proper steps to take with cash recyclers and ITMs
Explain to management the need for an annual risk assessment
Understand the records that the security officer or risk manager should keep

WEBINAR DETAILS

If you have been the security officer for less than three years or have been newly assigned, this is the webinar for you. If you have been the security officer for many years, this will be a great refresher on your position’s requirements. Join us to learn about regulations, industry-standard practices, and pointers on how to report to the board.

This program will focus on the implementing regulations for the Bank Protection Act (BPA), specifically on Regulation H, to demonstrate the framework of 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. Learn how to prepare and execute your security program for today’s world.

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

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 your training program
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.