Aug 8, 2024
It is essential that financial institution staff receive ongoing training for how to handle a robbery or security situation, so they are better prepared if ever faced with a real-life instance.
In this jam-packed session we will review the minimum security guidelines outlined by the Bank Protection Act “to discourage robberies, burglaries, and larcenies and to assist in the identification and apprehension of persons who commit such acts.”
We will then move beyond the technical requirements and discuss the common sense issues of these security situations. We will provide the steps you can take to deter potential security incidents as well as to appropriately respond if an event occurs.
We will also take a look at how to assess your institution’s physical security risks. You will be provided with tools to utilize during training and to document any security event.
August 8th, 2024
11:00 am - 1:00 pm EST
What You'll Learn
Understanding the technical compliance requirements of the Bank Protection Act
Preparing the required annual report to the Board by the Security Officer
Detailing proper opening and closing procedures for your offices
Reviewing security of branches and offices with provided checklists
Utilizing provided tools to document security incidents, including identifying the person(s) attempting/committing the crime
Training best practices using provided examples of security incident responses to provide ongoing training to staff
Who Should Attend
This informational session is designed for Security Officers, Frontline and Branch Personnel, Branch Managers, Senior Management, Risk Management Officers, and Compliance Officers.
Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years of experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380