Course description

This thought-provoking webinar will discuss the fact that meeting regulatory requirements isn’t the only concern.   The report should be viewed as something that is discoverable in court proceedings if the bank is sued for a security issue.  

 You will learn about the aspects of physical security for foreseeable events that you should report to the board and how to keep records that will make board reporting easier. As banks downsize or right size danger in the security area increases. Learn how to educate your board on these issues with skill and diplomacy.  

The information that could help the bank during litigation is very different than what regulators examine to ensure compliance.  You will learn what will happen to your report if litigation should be brought against the board and the security officer for a security incident.  You are writing the report not just for the board, a much larger audience will review it when something goes wrong. 

 Who Should Attend: This informative program will benefit security officers, risk management staff, compliance officers anyone who reports to the board on security issues. 

Instructor(s)

Barry Thompson

Barry Thompson is an international speaker, trainer, consultant, and writer. He is a security and compliance “guru” for a leading national training organization and regularly presents security conferences for trade groups – he has trained over 60,000 financial professionals. Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of 101 Security Tips for the Beginning Security Officer and Inside the Vault and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.

Course curriculum

  • 1

    Webinar

    • Watch Playback
  • 2

    Materials

    • Slides

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