Security Officer Reports to the Board: Timing, Contents & Requirements

Date:

Apr 22, 2025

Register


This insightful program will cover best practices for training, inspections, and identifying foreseeable events that the security officer must report to the board. It will include a multitude of tools to assist in reporting. You’ll learn how to properly prepare, present, and document the annual written security report — not just to satisfy regulators, but to safeguard your institution in the event of litigation.

Topics

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Identify information that should be reported to the board annually
  • Report foreseeable events that could bring liability against the board
  • Present major problems to the board with limited time
  • Explain why the security officer/risk management department should report to the board in person
  • Understand what is included in the security function
  • Keep records that will make board reporting easier

TAKE-AWAY TOOLKIT

  • Sample annual board report
  • Sample top sheet for board reporting
  • Special report form
  • Incident report form
  • Security tips
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
Speaker(s)

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 60,000 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. 

Additional Information

WHO SHOULD ATTEND?

This informative session was designed for auditors, compliance officers, security officers, risk management staff, senior management, and board members responsible for the security function.

Fees

Live: $279
On-Demand: $279
Live + On-Demand: $379

Association Contact

Brooke McCormack
Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380