"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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An effective security program is an excellent tool for protecting the
institution's work product, physical assets, intellectual assets, and
personnel. This course will introduce key concepts in security and
provide a basic understanding of the security function. This course is
intended for all bank personnel.
Learning Objectives:
Define the terms "security" and "loss prevention."
Identify the key features of an effective security program (who,
what, where, when, why, how).
Explain the terms "non-crime event" and "crime event."
Identify and briefly explain the three categories of crime.
Identify the two main types of offenders.
Outline the responsibilities of the institution's employees with
regard to security.
Identify monetary and non-monetary costs of crime.
