Webinar: Conducting a Physical Security Review & Risk Assessment
May 29, 2024 3:00 pm - 4:30 pm
Gone are the days when a simple checklist sufficed to determine your institution’s safety.
This information-packed program will provide a recipe for conducting your annual security review. It will teach you how to think like a criminal, guiding you through adopting a proactive mindset. You’ll learn how to anticipate potential threats, safeguard your assets and sensitive information, and effectively keep staff safe on a day-to-day basis.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Conduct a physical risk assessment
- Reevaluate your robbery program
- Obtain valuable information for your annual board report
- Identify the steps to take before conducting your annual physical security review
- Use the deterrents that criminals avoid when selecting a target
- Check out Credit Union Dispatch's blog post, Comprehensive Guide to Night Inspections for Financial Institutions, from the Take-Away Toolkit for this webinar!
WEBINAR DETAILS
In today's landscape, criminal activities target financial institutions through various channels, including cyberattacks, sophisticated social engineering tactics, and ATM security weaknesses. Your annual review must address critical aspects such as physical security measures, robust robbery procedures, and comprehensive staff training to mitigate risks effectively. The review should find or correct problems with physical security, robbery procedures, and staff training.
This program is tailored for individuals who are new to the role of security officer or have less than five years’ experience. For seasoned risk managers, it will serve as a valuable review.
WHO SHOULD ATTEND?
This informative session will best suit security officers, risk management professionals, and internal auditors.
TAKE-AWAY TOOLKIT
- ATM inspection form
- Incident response form
- Night inspection form
- Article on night inspection programs
- Article on pod branches
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
Speaker: Barry Thompson, Thompson Consulting Group LLC
Barry Thompson 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 – he has trained over 54,000 financial professionals.
Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four 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. Barry is the author of 101 Security Tips for the Beginning Security Officer and Inside the Vault and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.