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. This institute will be held in-person.
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:
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All times stated are Central Time. |
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Monday, Aug. 29 |
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8:00 a.m. – 8:30 a.m. Registration 8:30 a.m. – 4:30 p.m. Program Noon – 1:00 p.m. Lunch Security Regulations: What Am I Responsible for?!
Observation and Perception
Dealing with Angry Accountholders: Marital Domestic Violence
Social Engineering: How Not to Give Everything Away
Internal Fraud: The Warning Signs
Examination of Questioned Documents
Facing the Media After a Crisis
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Tuesday, Aug. 30 |
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8:30 a.m. – 4:30 p.m. Program Noon – 1:00 p.m. Lunch Critical Incident Response: Robbery, Kidnapping, Unknown Incidents
The 4 L’s – Crime Prevention Through Environmental Design
Conducting An Investigation or Detective 101
Interviewing, Interrogation & Obtaining the Confession
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Wednesday, Aug. 31 |
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8:30 a.m. – Noon Program Board Reporting
Active Shooter
Banking Cash Intensive Businesses
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Tuesday, September 6 |
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10:00 a.m. – 11:45 a.m.
Certification Exam held via ICBA Online Portal for those enrolled in the CCBSO Certification. |
ICBA Member: $1,395 (with testing fee $1,595)
Nonmember: $1,795 (with testing fee $2,095)
Nonbanker: $2,195 (with testing fee $2,595)
Certification Testing Fees:
ICBA Member: $200
Non-Member: $300
Non-Banker: $400
NOTE: Full payment is required prior to attendance. For more information call 800-422-7285.
The Bank Security Institute will be held at the:
7901 34th Ave S.
Bloomington MN 55425
952-854-1000
If making your reservation by phone, mention the ICBA group name and code: ICBA Bank Security Institute/Group Code: BSI to secure the ICBA preferred room rate of $164. ICBA’s room block expires after Aug. 7, 2022.
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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.
Delivery Method: Group Live
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 once the bank has received event materials or 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.