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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
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