15th Annual Bankers' Hotline Security Officers' Workshop












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