Branch Opening, Closing & Security: Strengthening Controls, Reducing Risk
On-Demand Webinar:
StreamedJul 1, 2026Duration90 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
Criminals know exactly when your branch is most vulnerable. Do your employees?
When routines get rushed or controls slip, small gaps turn into big opportunities. This webinar will show you how to lock those moments down with practical, no-nonsense strategies to tighten procedures, protect your people, and safeguard cash when it matters most.
KEY WEBINAR TAKEAWAYS
- Best practices to strengthen opening and closing procedures
- How to implement and enforce dual control
- Identification of risks related to ATM and night deposits
- Awareness of common robbery tactics (including morning glory and after-hours robberies) and how to reduce exposure
BONUS MATERIALS
- Branch Operations Survival Guide
WEBINAR DETAILS
Opening and closing a branch are among the highest-risk times of the day — when criminals are looking for opportunity and controls are most vulnerable. Join this security seminar for essential tips and tricks for managing this risk. Learn how to strengthen opening and closing procedures while also protecting your accountholders and employees and safeguarding cash.
WHO SHOULD ATTEND?
- Branch managers
- Assistant branch managers
- Teller supervisors
- Branch staff
- Security officers
TAKE-AWAY TOOLKIT
- 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
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

Banking Ethics, Conflicts of Interest & Compliance for Staff
by Elizabeth Fast

Creating a Unique Strategic Plan for Your Financial Institution
by Marcia Malzahn

Handling Garnishments, Levies & Subpoenas: A Legal Compliance Toolkit
by Shelli Clarkston

Exercising the Right of Setoff Against Deposit Accounts
by Shelli Clarkston

The Branch Manager’s Toolkit Part 1: A Guide to Team Development
by Molly Stull

2026 BSA & OFAC Frontline Training
by Deborah L. Crawford

Financial Industry Essentials Module 7: Intro to BSA: Laying the Foundation
by Dawn Kincaid

Opening Nonresident Alien Accounts
by Deborah L. Crawford

Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting
by Shelli Clarkston

The Branch Manager’s Toolkit Part 2: A Guide to Individual Development – Accountability, Delegation & Difficult Conversations
by Molly Stull
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


