Start Date: 4/16/2019 1:00 PM MDT
End Date: 10/16/2019 2:30 PM MDT
Independent Bankers of Colorado
Board Reporting Series: Security Officer Reports to the Board: Fulfilling Your Annual Requirement
1:00 pm – 2:30 pm MT
This program will review best practices relating to training, inspections, and foreseeable events that should be reported to the board. Learn how the annual written report should be prepared, presented, and reported. Security officers and board members will garner valuable resources that can provide statistics, facts, and information to reduce liability.
- How to report foreseeable events that could bring criminal liability against the board
- Information that should be reported to the board annually
- Presenting major problems to the board with limited time
- Why the security officer should report to the board in person
- New technology such as “interactive teller machines” that may present physical security problems
- Pod branches that could impact your security program
WHO SHOULD ATTEND?
- TAKE-AWAY TOOLKIT
- Sample top sheet for board reporting
- Sample annual board report
- Special report form
- Incidents report form
- Security tips
- Employee training log
- Quiz to measure staff learning and a separate answer key
This informative session will best suit directors, security officers, risk management staff, auditors, and senior management responsible for the security function.
Attendance verification for CE credits upon request.
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.
MEET THE PRESENTER
Barry Thompson, CRCM
Thompson Consulting Group, LLC
Barry Thompson is an international speaker, trainer, consultant, and writer. He is a security and compliance “guru” for a leading national training organization and regularly presents security conferences for trade groups.
Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over three decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of “101 Security Tips for the Beginning Security Officer.”