The registration period is from Dec 14, 2020 12:00 to Aug 17, 2021 12:00
New Security Officer Training: Your Bank Protection Act Responsibilities - Details
Registration for this event is open from: Dec 14, 2020 12:00 to Aug 17, 2021 12:00

Where: Webinar, Recorded, Both Live/Recorded

Date: Feb 17, 2021

 
Add to calendar /education-events/event/1355/New-Security-Officer-Training--Your-Bank-Protection-Act-Responsibilities?Itemid114= 2021-02-17 14:00:00 2021-02-17 15:30:00 0 New Security Officer Training: Your Bank Protection Act Responsibilities New Security Officer Training: Your Bank Protection Act Responsibilities ... - US - YYYY/MM/DD

Event description:

New Security Officer Training:

Your Bank Protection Act Responsibilities

(90-minute webinar – recording also available)

Wednesday, February 17, 2021

12:00 PM Pacific      1:00 PM Mountain

2:00 PM Central       3:00 PM Eastern

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 

Barry Thompson    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! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

 

Endorsed Members

Poster8.5x11

Annual Convention

Save the date for the 56th Annual ICBND Convention and Exposition August 13-14, 2024 at the Bismarck Hotel & Conference Center in Bismarck!  Please watch for more information to come.

 

Click Here 
ed-telephone-webinar

Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.
Click Here

ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here

 Poster8.5x11

Annual Convention

Save the Date for the 56th annual convention on August 13-14, 2024 at the Bismarck Hotel & Conference Center in Bismarck!

Click Here

ed-telephone-webinar

Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here