9:00 am – 10:30 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 security officer is required to provide annual reports to the board on the implementation, administration, and effectiveness of the security program. This fast-moving program will focus on what issues should be reported to the board about physical security. Don’t let the industry standards stated in NCUA letter 02-CU-12 and 12 CFR Part 748 take you by surprise.
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.
Attendance certificate provided to self-report CE credits.
HIGHLIGHTS
- How to report foreseeable events that could bring criminal liability against the board
- Information that should be reported to the board annually
- How to present major problems to the board with limited time
- Why the security officer/risk management department should report to the board in person
- New technology such as “interactive teller machines” that may present physical security problems
- TAKE-AWAY TOOLKIT
- NCUA Letter 02-CU-12
- 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
WHO SHOULD ATTEND?
This informative session will best suit directors, 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.
We provide credit union webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on credit union education and online training opportunities, join our mailing list.