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Course/Product Description
Title:

Robbery Awareness

SKU:WT-1001129
Format: Webinar
Description:

Robbery Awareness

Why do people rob financial institutions? To paraphrase notorious robber Willie Sutton, "because that's where the money is."

Statistics for robbery of financial institutions show that this dangerous-and sometimes deadly-crime still exists. Combine the threat of violence and the use of force with the nervousness of perpetrators and the foolish acts of heroism by victims, and it's no wonder that law enforcement considers robbery to be one of society's most dangerous crimes.

In fact, a robbery victim's own actions may exacerbate the situation, resulting in brutal attacks, serious injuries, and even death. This program will cover all the necessary steps your staff needs to sustain a safe workplace in your financial institution. Protect your people, prevent vulnerability, and reassure your customers that their money is safe.

This program meets the requirement of Regulation H as it pertains to periodic robbery training.

Objectives:

  • Establish a robbery prevention checklist
  • Discuss risk management issues
  • Receive a robbery summary with actual examples
  • Learn how to prepare for a robbery
  • Discuss law enforcement response issues
  • Review witness identification exercises
Who Should Attend

Security Officers, Auditors, Front Line Staff, Branch Management

The Presenter

Barry Thompson, the "Fraud Educator", is the author of 101 Security Tips for The Beginning Security Officer. Barry became a Certified Regulatory Compliance Manager in 1997, after which he served as a security specialist for the former America's Community Bankers* and as the managing partner for Thompson Consulting Group, LLC. Barry is an instructor for at many industry conferences and schools, and a contributing writer to Bankers' Hotline. Newsweek, Computer World, and other national publications have interviewed him for his expertise.

Barry is an in-demand, internationally-recognized speaker having made fraud, theft, and security presentations to groups across the country, in Europe, and at the United Nations. Barry has more than three decades of experience in the financial services industry, including having senior management positions at an upstate New York regional bank, and he has handled more than 900 security cases.

Today, his firm focuses primarily on training at national and state conferences and in- house to banks and credit unions, from physical security to computer security. This includes in-depth instruction on identity theft, internal fraud, scams and schemes, conducting investigations, social media and bank robbery. To date, he has trained more than 45,000 financial professionals - and counting.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Robbery Awareness11/30/2017$265.00
Robbery Procedures, Counterfeit and Fraudulent ItemsCD/On-Demand$325.00

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