 |
|
Bank Security Academy Curriculum
Session 1
Bank Robbery
-
Before
-
During
-
After
-
Employee Assistance Program
-
Basic Alarms
-
Basic Cameras
-
Vaults and Safes
-
Card Access, Bandit Barrier, Dye Pacs, Biometrics
-
ATMs – Lighting and Landscaping
-
Facility Risk Assessment
Site Information:
November 5, 2007 - 9:00 am to 4:00 pm
Hilton Garden
Inn, Macon
1220 Stadium Drive, (478) 741-5527
Session 2
Compliance
-
Bank Secrecy Act/AML
-
OFAC
-
SARs and CTRs
-
Patriot Act/Customer Identification Program
-
Reg H
-
Uniform Commercial Code
Site Information:
January
15, 2009 - 9:00 am to 4:00 pm
Idle Hour
Country Club, Macon
251 Idle Hour Drive, (478) 757-2415
Session 3
Employee Investigations
-
Research and Preparation
-
Employee Interview Techniques
-
Criminal Prosecution Procedures
-
Workplace Violence (Threat Incident Management)
Site Information:
January 27, 2009 - 9:00 am to 4:00 pm
Idle Hour
Country Club, Macon
251 Idle Hour Drive, (478) 757-2415
Session 4
Effective
Information Security Management
-
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
Site Information:
February 18, 2009 - 9:00 am to 4:00 pm
Idle Hour
Country Club, Macon
251 Idle Hour Drive, (478) 757-2415
Session 5
Fraud
-
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
March 12, 2009 - 9:00 am to 4:00 pm
Idle Hour Country Club, Macon
251 Idle Hour Drive, (478) 757-2415
Registration Fees
Price per Session: $225
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