Section 748 of NCUA’s Rules and Regulations and Letter to Credit Unions #02-CU-12 specify the credit unions’ security responsibilities. This program is designed for individuals who have little or no previous training in credit union security. If you have been the security officer for less than three years or have been newly assigned, this is the webinar for you. If you have been the security officer for many years, this is a great refresher on your position’s requirements. If your credit union hasn’t established the position of security officer and you perform the duties of Section 748 concerning robberies, burglaries, and larcenies this is one program you don’t want to miss!
We will review best practices for the credit union security officer, as well as those things the security officer should not do. Items of interest include:
Which staff members should be trained on security issues?
When should you obtain help from law enforcement, regulators, or other security officers?
Where to obtain training for special security problems, like internal fraud
Should your credit union use a Case Management System?
Reporting to the board
Requirements under Section 748 NCUA Rules and NCUA Letter to Credit Unions #02-CU-12
Security update on the latest trends in the field
Why a “security group” is necessary for your success
Records that credit union security officers should keep
What to teach your staff to be in compliance
Items to include/exclude in your written security program
WHO SHOULD ATTEND?
This informative session is directed to security officers, risk management professionals, internal auditors, compliance officers, and anyone who needs to understand the security function.
ABOUT THE PRESENTER – Barry Thompson, CRCM, Thompson Consulting Group, LLC
Barry is an international speaker, trainer, consultant, and writer. He is a security and compliance “guru” for a leading national training organization and regularly presents security conferences for trade groups. Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft for the United Nations Credit Union; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over three decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels.
PLEASE NOTE: Your registration fee allows you to have one telephone connection. However, as many people as you like may listen from your office speaker phone. If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal.
THREE REGISTRATION OPTIONS
1. LIVE WEBINAR
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com.
2. ON-DEMAND WEB LINK** AND FREE CD ROM*
Can't attend the live webinar? The ON-DEMAND WEB LINK** is a recording of the live event including audio, visuals, and handouts. We even provide the presenter's email address so you may ask follow-up questions. Approximately 1 week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date. But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this "off-the-shelf" training program for those that could not attend the live seminar and for future training.
3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK** (INCLUDES FREE CD-ROM*) Includes options 1 and 2 above
*CD Rom for PC use only
**All materials are subject to copyright and intended for your credit union's use only.
NEW! Listen on your iPad, iPhone, or Android. Instructions will be emailed to you with the on-demand link.
$199.00 Webinar per connection
$199.00 Archived On-Demand Web Link & Free CD ROM
$249.00 Both Live Webinar & Archived On-Demand Web Link & Free CD ROM
TIME: 3:00 p.m. - 4:30 p.m.
To register and pay by check, email firstname.lastname@example.org and your credit union will be invoiced. To register and pay online, click here.