Bank Security Institute - Virtual 

BSA Security

Aug. 30 - Sep 1

Prices Start At $1,295*

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.

2020 Agenda – 2021 Agenda coming soon!
 All times stated are Central Time.

Monday, Aug. 30

9:00 AM - 4:30 PM

Security Regulations: What Am I Responsible for? 

Pandemic Fraud
What Keeps You Up At Night?
New Technology: Cash Recyclers, Pod Banking and ITMs
Internal Fraud: A Look At The Thieves From Within 

Tuesday, Aug. 31

9:00 AM - 4:30 PM

Defusing Hostile People
Social Engineering – Creating Accomplices
Making Your Case for Law Enforcement
Don’t Risk Your Assets: Introduction to Crime Prevention Through Environmental Design (CPTED) 
Preparation, Risk, and Critical Robbery: Preparation is Protection

Wednesday, Sept. 1

9:00 AM - 3:00 PM

Board Reporting
Debit Card Fraud
Forensic Examinations
Program Review

Thursday, Sept. 2

9:00 AM - 10:45 AM

Certification Exam 

ICBA Member: $1,295 (with testing fee $1,445)
Nonmember: $1,695 (with testing fee $1,945)
Nonbanker: $2,095 (with testing fee $2,345) 

Certification Testing Fees:
ICBA Member: $150
Nonmember: $250 
Nonbanker: $250

NOTE: Registration fee is valid for one connection, only for the individual registered. For more information, call 800-422-7285.

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Certified Community Bank Security Officer (CCBSO) 

CBU_0710A19_Certification eBadging Icons_CCBSO 

Designation: Certified Community Bank Security Officer (CCBSO)

Requirement: Attend Bank Security Institute; obtain (15) Continuing Professional Education credits every two years thereafter.

This program is designed to provide the Security Officer, regardless of the location or size of the bank, with critical information to meet regulatory requirements and provide strategic and tactical methods of security, robbery and fraud prevention and risk management. 

Barry Thompson

Thompson Consulting Group LLC

Managing Partner

Program Level: Intermediate

Prerequisites: No previous experience and training necessary.
Delivery Method: Group-Live
Printable Registration Form

REGISTRATION CANCELLATION
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 after the event start date.

Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is cancelled, ICBA’s liability is limited to the registration fee. For additional questions contact ICBA at 800-422-7285.

CONSENT TO USE OF PHOTOS & VIDEO CONTENT
Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions and audio files/recordings of and at such events and activities.

This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.