13th Annual Bankers' Hotline Security Officers' Workshop












OUR OBJECTIVES ARE:

  • To provide the best security training possible in the shortest time possible - so you can get back to the job
  • To update security officers and directors on new and current trends in theft, fraud, regulations, and crime
  • To familiarize security officers with new technologies, tools, and techniques available that will help 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 what the regulation says and what your examiner says are sometimes not the same thing - and what to do about it?
  • That even with all the hoopla about Internet banking, we still lose more in check fraud than in any other type fraud?
  • There are certain mannerisms and words that are dead give-away signs of guilt?
  • There are more compliance issues for security today than at any time in the past?
  • That one lawsuit at one ATM could wipe out a branch’s profit for the year - or several years?
  • That knowing the right part of the Code to use can save you from paying a claim?
  • That working closely with some units of Operations can forewarn a security officer of a fraud - if the unit has been trained to look for the signs?
  • That using one web site can give you reverse look-ups on telephone numbers?
  • That another web site can translate almost any foreign language for you?
  • How to do an effective risk management audit?
  • That not paying attention to treating trauma can lead to large lawsuits?
  • That it is NOT illegal to store money in a safe deposit box?
  • That who does robbery training is almost as important as the training itself?
  • That there is a certain sequence of questions that will help you determine the truth of the answers?
  • That in opening accounts without a face-to-face, there is still a way to verify identity
IN ADDITION TO YOUR LUGGAGE, YOU'LL TAKE HOME WITH YOU ...
  • A better understanding of the compliance issues and your liability in connection with them
  • An overwhelming urge to set up an evaluation schedule for your ATMs - at all hours
  • A better appreciation of operations, and methods to get what you want and need out of it
  • An awareness of the importance of document examination
  • A sensitivity to the problems that face robbery victims
  • A better way to evaluate what you need in the way of risk management tools
  • Knowledge to make a decision on purchasing fraud detection tools