BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

Security Officer Training

SKU:WT-1002970
Format: Webinar
Description:

The Bank Protection Act and the implementing regulations specify the requirements for the Security Officer.

This webinar is designed specifically for the individual who has little or no previous training in financial institution security. It reviews the best practices for the financial institutions security officer as well as those things the security officer should never implement.

Items of particular interest:

  • Who on our staff should be trained about security issues?
  • What is a security case and how should it be documented?
  • When should you obtain help from law enforcement, regulators or other Security Officers?
  • Where does one obtain training for special security problems like internal fraud?
  • How to report to the board with a limited amount of time?
This program provides the ground floor as to what areas of your financial institution you will need special relationships with to be successful. Learn how to gain support from management and staff by developing a risk management committee that will help champion the protection of your bottom line. This webinar give you a whole new perspective with vital insights on how to achieve success as a security officer for a financial institution!

Covered Topics:
  • Get the blueprint of how to develop your security department
  • Understand what is required of the Security Officer by the Bank Protection Act and the implementing regulations
  • Know why a "Security Group," is necessary for your success
  • Learn what records you should be keeping as your Bank's Security Officer
  • Know what you have to teach your staff to be in compliance
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 26,000 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
Share This: Share on Facebook


Share on Twitter


Share on Google+


Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Security Officer TrainingCD/On-Demand$345.00

Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.

Tax Reform: Changes To Payroll
Tax Reform: Changes To Payroll

What To Do When A Customer Dies
What To Do When A Customer Dies

Developing and Organizing an Effective Remote Deposit Capture Program
Developing and Organizing an Effective Remote Deposit Capture Program

Teller Compliance Issues: CTRs, Reg CC and UCC 3 &4
Teller Compliance Issues: CTRs, Reg CC and UCC 3 &4

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Vendor Site Visits
Vendor Site Visits

Outsource Planning and Exit Strategy
Outsource Planning and Exit Strategy

Contract Issues &Exposures
Contract Issues &Exposures

Online Deposit Account Opening
Online Deposit Account Opening

Calculating Global Cash Flow
Calculating Global Cash Flow

How To Conduct Employee Relations Investigations
How To Conduct Employee Relations Investigations

Securities License
Securities License

Loan Processing 101: The Basics
Loan Processing 101: The Basics

Loan Officer Boot Camp
Loan Officer Boot Camp

FHA Direct Endorsement - DE Underwriting
FHA Direct Endorsement - DE Underwriting

FacebookBankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2018 | Web Site Development by OTAU
Facebook