NCUA Regulation Part 748 requires credit unions to have a written security program designed to protect themselves against robberies, burglaries, larcenies, and embezzlement. Today financial institutions encounter a number of threats including:
- Opening procedures that get thwarted by people who arrive two hours early, which causes problems for the opening team
- Closing procedures that are often overlooked can cause the financial institution to become a robbery target
- ATM robberies
- Potential terrorist threats
The FBI has developed a new program titled "Bandit Shield” that is being used extensively in Texas. It stresses the fundamentals of protecting the financial institution. This webinar will review what the FBI has successfully established in Texas and provide a fresh look at the robbery equation.
- How Internet websites can cause robberies
- Robbery techniques using bombs or hand grenades
- Recent robbery stories you can use to train staff
- How robbery photos could make your financial institution a potential target
- TAKE-AWAY TOOLKIT
- Resources for robbery awareness
- Incident response form
Important Tools Provided:
This training will include the following items so that you are able to provide solid documentation for examiners:
- Letter of attendance certification with webinar outline
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
All registrants will receive the attendance certification and training log, regardless of whether they attend the live or archived version.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session will benefit all financial institution employees.
ABOUT 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 for the United Nations Credit Union; 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.
|Over $75 million
|$25 - 75 million
|Under $25 million
Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $7M, 50% for credit unions between $7-$75M and 25% for credit unions over $75M.