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BANK SECURITY INSTITUTE




BANK SECURITY INSTITUTE

FEB 27 - FEB 29, 2024 | LIVESTREAM INSTITUTE

Ensure the physical safety of your bank, staff, and customers. Cover everything
from the basics of bank security to some situations you may not have even
prepared for.

Learn to address security situations through interactive sessions and
discussions that will inspire new ideas and challenge you to look at security
from a new perspective.

To earn the Certified Community Bank Security Officer (CCBSO) certification, you
will be required to attend this program in its entirety, complete all
assignments, and achieve a passing score on the certification exam(s). If you
decide to enroll in the certification testing after you register for the class,
please contact an ICBA Education representative at 800-422-7285.

Learning Objectives:

 * Understand what is required of the security officer with regulation H, the
   supervision of staff, and the training requirements for staff.
 * Sharpen your observation skills and detect potential threats in events
   happening around you.
 * Distinguish body language in a confrontation and proactively address verbal
   and potentially physical confrontations.
 * Identify the warning signs a person might show when embezzling.
 * Recognize the dos and don’ts as it relates to speaking with the media.
 * Outline the key steps to take in preparing your bank and staff in the event
   of a robbery.
 * Identify physical security enhancements you can make to improve security at
   your bank.
 * Understand the methodology required to solve a case using a scientific
   approach.
 * Recognize when you have a crime scene.
 * Understand the components of conducting an interview after an incident.
 * Institute effective security reporting to your board.
 * Identify specific records to retain for effective security management.
 * Recognize the security gaps when working with cash intensive businesses and
   onboarding casinos, private ATM operators, or marijuana related businesses.



View Full Details +

Register
Register
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If you're not quite ready to register, drop us a line and we'll keep you in the
loop with event updates.



AGENDA

Date
Information (Central Time unless otherwise noted)

TUESDAY, FEBRUARY 27

PROGRAM

9:00 a.m. – 4:00 p.m.





LUNCH

12:00 p.m. – 12:30 p.m.



 * Security Regulations: What Am I Responsible for?!

 * Assessing Threats Targeting Financial Institutions and Their Employees

 * Internal Fraud: The Warning Signs

 * I Knew Something Was Wrong

 * Disaster Readiness and Recovery Within Your Security Program - Case Study





WEDNESDAY, FEBRUARY 28

PROGRAM

9:00 a.m. – 4:00 p.m.





LUNCH

12:00 p.m. – 12:30 p.m.



 * Critical Incident Response – Robbery, Kidnapping, Unknown Incidents

 * The 4 L’s – Crime Prevention Through Environmental Design

 * Conducting A Physical Risk Assessment

 * Focus Groups and Case Studies - Interactive Session

 * Conducting Investigations





THURSDAY, FEBRUARY 29

PROGRAM

9:00 a.m. – 2:00 p.m.





LUNCH

12:00 p.m. – 12:30 p.m.



 * Board Reporting

 * Observation and Perception: Improving Your Ability to Pick up on Suspicious
   Activity

 * Active Shooter Responses: Do You Have a Plan?

 * Round Table Discussions





CERTIFICATION EXAM

2:30 p.m. – 4:15 p.m.



Held via ICBA online portal for those enrolled in CCBSO certification program.

Note - If you do not pass the exam, you will have the opportunity to retake the
exam at a future retake date. The retake date is March 13.





REGISTRATION FEE

PRICING



ICBA Members: $1,699

Non-Members: $2,199

Non-Bankers: $2,699

Certification Testing Fee: $500

Printable Registration Form

--------------------------------------------------------------------------------

ATTENDANCE/CANCELLATION POLICY:

 * Registration fee is valid only for the individual registered. Each attendee
   must register.
 * Full payment is required prior to event attendance.
 * If registration is cancelled more than 30 days prior to the event start date,
   you will receive a full refund.
 * If cancellation is within 30 days prior to the event start date, 20 percent
   of the registration fee paid will be deducted for costs.
 * A substitute registration will be accepted.
 * No refunds will be issued once the bank has received event materials or after
   the event start date.
 * All rights are reserved by ICBA. No recording or distribution of the content
   is permitted unless expressly agreed by ICBA.

This event is not recorded. For more information, call 800-422-7285.




LOCATION

LIVESTREAM SEMINAR

Upon registration you will receive an email from ICBA confirming your
registration, the dates of the event and a calendar invitation for the event.
Approximately 1-2 weeks prior to the event start date, you will receive an email
from an ICBA representative containing detailed information including event
times and the meeting link.

WHO SHOULD ATTEND

Who should attend: All security titles and roles, C-suite

Prerequisites: Basic knowledge of bank security

Advanced Preparation: Recommended - Complete complimentary online course sent
upon registration

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Live

CPE Credit Hours: 21

Certification Offered: Certified Community Bank Security Officer (CCBSO)



INSTRUCTORS

BARRY THOMPSON

Thompson Consulting Group LLC

Managing Partner

BRANCH WALTON

Associate Dean of Student Services at Henley Putnam University

Thompson Consulting Group

DISCLAIMERS

CODE OF CONDUCT

Registration, attendance, or participation at this event constitutes an
agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims
to be welcoming, safe, and inclusive to all participants, with the most varied
and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the
“Association”) has adopted a zero-tolerance policy toward all forms of unlawful
discrimination and harassment.

Read Full Policy

--------------------------------------------------------------------------------

SUITCASING POLICY

Suitcasing is the act of soliciting business by non-exhibiting companies during
the event or in other public spaces, including another company's booth, a
convention center, or a hotel lobby. It is ICBA event management’s objective to
do everything legally possible to protect its exhibitors and community banker
attendees from suitcasing.








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