Beginning Security Officer: Dos, Don'ts & Compliance
On-Demand Webinar:
StreamedJan 17, 2023Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Snap up this expert training for new security officers.
Everyone has to start somewhere – even security officers. They are
foundational to the safety of each financial institution and training is
essential to their success. This
practical program will address the security officer’s role, best practices,
regulatory compliance, physical security issues, and more.
AFTER
THIS WEBINAR YOU’LL BE ABLE TO:
- Understand lighting, landscaping, locations, and locks – the four Ls of security
- Determine the proper steps to take with cash recyclers and ITMs
- Explain to management the need for an annual risk assessment
- Use the proper steps to close and open branch offices
- Identify the records the credit union security officer or risk manager should keep
WEBINAR DETAILS
Designed for individuals who have little or no
previous training in credit union security, this program will focus on Section
748 of NCUA’s Rules and Regulations, and Letter to Credit Unions #02-CU-12 to
demonstrate the framework of what a credit union security program should
contain. Although the regulations are
very specific, they allow leeway for risk-management decision-making. This program will include industry standard
practices and demonstrate (with pictures) how to comply. You will learn how to prepare and implement
your security program for today’s world.
If you have been the security officer for less than
three years or have been newly assigned, this is the webinar for you. If you have been a security officer for
many years, this will be a great refresher on your position’s
requirements. If your credit union
hasn’t established the position of security officer and you perform the duties
of Section 748 concerning robberies, burglaries, and larcenies, you won’t want
to miss this program!
WHO SHOULD ATTEND?
This informative session
is directed to security officers, risk management professionals, internal
auditors, compliance officers, and anyone who needs to understand the security
function.
TAKE-AWAY TOOLKIT
- ATM review checklist
- Night inspection form to help implement your physical security inspections
- Proper Employee Conduct During and After a Robbery form for training
- 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
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Presented By
Thompson Consulting Group, LLC
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC