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Wednesday, February 17, 2021

New Security Officer Training: Your Bank Protection Act Responsibilities

Start Date: 2/17/2021 1:00 PM MST
End Date: 2/17/2021 2:30 PM MST


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

New Security Officer Training: Your Bank Protection Act Responsibilities
1:00 pm – 2:30 pm MT

Whether you’re a new security officer or a seasoned veteran, this program will provide vital guidance about your Bank Protection Act responsibilities.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Know exactly what your position is responsible for under the Bank Protection Act and the implementing regulations
  • Understand the 4 Ls of security - lighting, landscaping, locations, and locks
  • Identify the proper steps to take with cash recyclers and ITMs
  • Explain to management the need for an annual risk assessment
  • Ascertain the records the bank security officer should keep
 
WEBINAR DETAILS
Join us to learn about the regulations, industry standard practices, and pointers on how to report to the board. This program will focus on implementing regulatory requirements to comply with the Bank Protection Act, specifically Regulation H, to demonstrate the framework of what your bank security program should contain. The regulations are very specific, while allowing leeway for risk management decision making.This webinar will discuss best practices and demonstrate with actual pictures what is needed to comply. Learn how to prepare and implement your security program for today’s world.
 
WHO SHOULD ATTEND?
This informative session is perfect 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 for physical security inspections
  • Training form to review proper employee conduct during and after a robbery
  • 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
 
DON’T MISS THIS RELATED WEBINAR!
Security Officer Reports to the Board: Timing, Contents & Requirements
on Tuesday, December 7, 2021
 
  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 – he has trained over 51,000 financial professionals.
 
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 four 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 and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.

THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. Recorded Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above!