Event Profile

This information‑rich program provides a practical, repeatable process you can use to complete your annual security review with confidence. No longer can you just use a checklist to determine if your financial institution is safe. We will instruct you on how to think like a criminal to protect your assets, information, and people. Today, the criminal world attacks your institution via computer, accountholders, and social engineering ploys. Your annual review should find and correct problems with physical security, robbery procedures, and staff training.

Learning Objectives

• Explain the purpose and key components of an annual security review.
• Apply a “think like a criminal” approach to identifying vulnerabilities in assets, information, and personnel.
• Identify security risks related to cyber threats, accountholder activity, and social engineering.
• Evaluate physical security measures, robbery procedures, and staff training to identify areas for improvement.

Duration: 90 minutes

Presented live and recorded on 09/09/26.