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Bank Security Institute

  • Institute
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  • CPE Credits: 19.50
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Date: Information  Livestream events are Central Time / In-person events are location's local time.
Tuesday, Apr 21

08:30 AM – 04:00 PM

Program 

12:00 PM – 12:30 PM

Lunch

  • Security Regulations: What Am I Responsible for?!  
  • 25 Most Asked Security Questions
  • Active Shooter  
  • First Amendment Auditors 
  • Sovereign Citizens 

Wednesday, Apr 22

08:30 AM – 04:00 PM

Program 

Lunch

  • Critical Incident: Robbery Awareness and Procedures 
  • The 4 L’s – Crime Prevention Through Environmental Design
  • Conducting a Physical Security Review and Risk Assessment
  • Focus Groups and Case Studies - Interactive Session
  • Internal Fraud: The Thieves From Within 

Thursday, Apr 23

Program 

  • Board Reporting
  • Understanding Before Convincing: Navigating Fraud Conversations 
  • Round Table Discussions

Monday, Apr 27

10:00 AM – 11:45 AM

Certification Exam

Held via ICBA Online Portal for those enrolled in the Certified Community Bank Security Officer (CCBSO) certification program. The certification exam will be available following the conclusion of the institute. You will be able to access and complete the exam any time after the institute adjourns. However, you must complete the exam no later than the exam time shown above. The exam is timed, and you will be allotted the same amount of time to complete the exam no matter when you choose to take it. Note - If you do not pass the exam, you will have the opportunity to retake the exam at a future retake date. 

Who should attend:

Branch Manager/Assistant Branch Manager, Operations - General, Facilities, Risk Management, Fraud, Security

Prerequisites:

Basic knowledge of bank security

Advanced Preparation:

None

Program Level:

Intermediate

Field of Study:

Specialized Knowledge

Delivery Method:

Group Live

Continuing Professional
Education (CPE) Credit Hours:

19.50 hrs

Barry Thompson

Barry ThompsonOpens in a new tab

Thompson Consulting Group LLC

Managing Partner

James Paul Cummings Jr.

Director of Risk Management

Keystone Bank

Jeff Biegel

Consultant

Thompson Consulting Group, LLC.

Attendance and Cancellation Policy

  • Full payment is required prior to event attendance.
  • Registration fee is valid for only the individual registered. Each attendee must register.
  • A substitute registration will be accepted. Please notify ICBA Education if registration needs to be changed.
  • 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.
  • No refunds will be issued once the bank has received event materials or after the event start date.
  • If the program is canceled by ICBA, ICBA’s liability is limited to the registration fee.
  • 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 or email education@icba.org.


Continuing Professional Education Credit (CPE) Requirements

To receive full CPE credit for ICBA livestream events you must meet the following requirements:

  • Enter your full name when joining the event in Zoom. Your Zoom session must display your full name and match the registration.

  • Attend the livestream session with camera on for the duration of the session. NOTE - If attending by phone audio only, no CPE will be awarded due to participant’s inability to respond to poll questions.

  • Participate in all group activities and breakout rooms.

  • Answer all poll questions displayed during the session. If you are unable to answer the poll questions within the poll feature, submit your answer in the chat.

  • In accordance with the standards of the National Registry of CPE Sponsor, CPE credits have been granted based on a 50-minute hour.


For more information, call 800-422-7285 or email education@icba.org.


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.


Recording Disclaimer

Live courses are 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.


Consent to User 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.


NASBA Statement

ICBA Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.NASBARegistry.org.