OUR OBJECTIVES ARE: To provide the best security training possible, with the shortest amount of time possible—so you can get back to the job To update security officers and directors on new trends in theft and fraud To familiarize them with new technologies and tools available that will help them to do their job more efficiently and thoroughly To make sure security officers know the extent of their liabilities and ensure their protection 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 gather the most knowledgeable instructors from all over the country that will best address the 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 all this at the most economical cost possible DO YOU KNOW... That even more responsibilities and requirements may come out of Congress wrapped up in a revised PATRIOT Act? If your financial institution is paying claims it shouldn’t—and not going after claims it should? If your corporate insurance is truly sufficient? If your training sessions are complete—or effective? And how you can be sure that they are? That MSB and SAR problems could effectively shut down your financial institution? What your examiners are really looking for? How to go about proposing a budget, and what should be included in your proposal for the year ahead? How to measure your workload, and justify getting help? How to work with local law enforcement in case a major disaster strikes? What the difference is between an ‘incident’ and a ‘foreseeable incident’? What regulations require training, how often, what type, to whom, and how? IN ADDITION TO YOUR LUGGAGE, YOU'LL TAKE HOME WITH YOU ... Great ideas for training sessions Better understanding of fraud claims, and how to follow through on loss recovery A thorough knowledge of the requirements of the Bank Secrecy Act, and the nuances of the Suspicious Activity Reporting Clear expectation of what examiners are looking for, and how to anticipate the trouble spots The realization that one person cannot “do it all”, all of the time. And a recognition of your limitations, and how spreading yourself too thin can damage your financial institution—and you A determination to start your own security officers and law enforcement group in your home town, knowing the networking that you do there can be of invaluable use to you in the future A better appreciation for law enforcement’s involvement and participation in protecting your financial institution