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OUR OBJECTIVES ARE:
- To focus on the financial institution's security function. Period.
- To update attendees with new trends in theft, fraud, regulations, trends, crime, statistics, and other information to make their contribution to their financial institution more valuable.
- To emphasize the importance of ferreting out where the most vulnerable places are in each financial institution so that action can be taken to prevent embezzlement and theft.
- To gather the most knowledgeable instructors from all over the country that will best address security officers' concerns.
- To provide a comfortable atmosphere where the exchange of information between security officers and experts can be done in the best possible way.
- To provide the security training necessary for the security officer to best maintain compliance under the many regulations that now apply to the security area.
- To hone skills necessary for the security officer to do the most efficient and successful methods of operation
- To provide all this at the most economical cost possible.
DO YOU KNOW...
- what the most important piece of information is that you can put on an SAR for asset recovery?
- what section of the UCC is the least known and the most valuable in cases of depositor claims?
- how to turn down an ATM claim?
- what your liabilities are as a Board of Directors named security officer?
- what personality type is most likely to lie?
- the best placement for your branch cameras?
- what you can't charge when trying to collect an overdraft?
- what old fraud is now causing new problems?
- who is responsible for our largest internal losses?
- know what remote deposit capture problems are going to hit?
- what the biggest error is in branch design?
- how to determine whether the answers you get to your questions are truthful or not?
IN ADDITION TO YOUR LUGGAGE, YOU'LL TAKE HOME WITH YOU ...
- A more comprehensive understanding of the problems involved in new operations technology
- An overwhelming urge to check the danger spots in your branch access and exit areas
- A better approach to conducting interviews and interrogations
- An awareness of the importance of information to be included on SARs
- Better methods of handling Regulation E claims
- A better way to evaluate risk that affects the security function
- Information that can be shared with your Board of Directors and Administration
- New ways to evaluate and apply laws that defend against claims
- Great contacts for help and communication
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