10:00 am – 11:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET
The credit union’s security/risk management officer should report to the board at least annually. What should the report entail? Do you know which physical security issues should be reported? What about the industry standards in NCUA letter 02-CU-12? In addition, NCUA’s 12 CFR Part 748 addresses physical security, but only provides broad guidelines. Are regulatory requirements the only concern? Is the report discoverable if the credit union is sued? Although some CUs are satisfied if NCUA doesn’t take issue with the board report or security program, a lawsuit will quickly illustrate whether key items are missing. Remember that the annual security report may reach a much larger audience than the board.
Join this webinar to learn how to prepare the annual report and how to present it with skill and diplomacy. In addition, learn about the physical security aspects of foreseeable events that should be reported and how keeping good records simplifies reporting. Security officers will garner valuable resources that can provide statistics, facts, and information to reduce credit union liability.
Continuing Education: Attendance verification for CE credits upon request
- How to report foreseeable events that could bring criminal liability against the board
- Content of annual board report
- Presenting major problems to the board with limited time
- Why security officers should report to the board in person
- TAKE-AWAY TOOLKIT
- NCUA Letter 02-CU-12
- Sample top sheet and annual board report
- Special report form
- Incident report form and security tips
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
DON'T MISS THIS RELATED WEBINAR!
|"Conducting the Annual Physical Security Review"
Tuesday, August 21, 2018
WHO SHOULD ATTEND?
This informative session is designed for security officers, internal auditors, CEOs, and anyone with risk management responsibilities.
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.