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Bank Security Academy Curriculum
Session 1: Bank Robbery/Physical Security
Wednesday, November
7, 2007
9 am to 4
pm
Ramada Plaza, Macon
108 First Street
(478) 746-1461
Bank Robbery
- Before
- During
- After
- Employee Assistance Program
Physical Security
- Basic Alarms
- Basic Cameras
- Vaults and Safes
- Card Access, Bandit Barrier, Dye Packs, Biometrics
- ATMs – Lighting and Landscaping
- Facility Risk Assessment
Thursday, January
17, 2008
9 am to 4
pm
Ramada Plaza, Macon
108 First Street
(478) 746-1461
- Bank Secrecy Act/AML
- OFAC
- SARs and CTRs
- Patriot Act/Customer Identification Program
- Reg H
- Uniform Commercial Code
Session 3: Employee Investigations
Wednesday, January
30, 2008
9 am to 4
pm
Ramada Plaza, Macon
108 First Street
(478) 746-1461
- Research and Preparation
- Employee Interview Techniques
- Criminal Prosecution Procedures
- Workplace Violence (Threat Incident Management)
Session 4: Effective Information Security Management
Wednesday, February
13, 2008
9 am to 4
pm
Ramada Plaza, Macon
108 First Street
(478) 746-1461
- The best candidate for the role of ISO
- The primary components of a well written Information Security Program
- Risk assessment methodology
- Monitoring technical security controls
- Meeting examiner expectations
Wednesday, March 12,
2008
9 am to 4
pm
Ramada Plaza, Macon
108 First Street
(478) 746-1461
- Counterfeit/Altered Checks
- New Accounts
- Customer Scams (Advance Fee schemes, phishing)
- Nigerian Scams (419s, Business Partner)
- Skimming and Counterfeit Cards (Credit/Debit)
- Case Preparation for Law Enforcement
- Identity Theft
- Elderly Exploitation
Graduation
Requirements
To
graduate from the Academy, you must meet all the curriculum requirements
within 2 years and pass the exam (price for exam application to be
determined).
Once you have met the curriculum requirement, you can apply to sit for
the exam, which will take place at the end of our annual
Bank Security Conference. The application fee will cover transcript
confirmation, examination grading, and a framed certificate.
Registration Fees
Price per Session: $195
Annual Conference: $350
Southern Operations and Technology School
Graduate School of Banking at LSU
Southeastern School of Commercial Lending
Southeastern School of Advanced Commercial Lending