Bank Security Institute 2021 | Independent Community Bankers of America (ICBA) | 30 August 2021 | Virtual 

Come prepared to learn bank security! We’ll cover everything from the basics of bank security to some situations you may not have even prepared for.
Interactive sessions and discussions will inspire new ideas and challenge you to look at security from a new perspective.

Learning Objectives:

After completing the course, you will be able to:
• 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 do’s 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.

2021 Instructor

Barry Thompson
Thompson Consulting Group LLC, Managing Partner