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Bank Protection Act: Be Prepared

It is essential that financial institution staff receive ongoing training for how to handle a robbery or security situation, so they are better prepared if ever faced with a real-life instance.

OnDemand
Recorded Thursday,
August 8th, 2024
Presented by Dawn Kincaid
2h total length
2.5 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Risk Management/Legal
  • Technology/Security
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • New Accounts Representative
  • Risk Manager
  • Security Officer
  • Teller
  • Training Manager
  • Trainer

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In this jam-packed session we will review the minimum security guidelines outlined by the Bank Protection Act “to discourage robberies, burglaries, and larcenies and to assist in the identification and apprehension of persons who commit such acts.”

We will then move beyond the technical requirements and discuss the common sense issues of these security situations. We will provide the steps you can take to deter potential security incidents as well as to appropriately respond if an event occurs.

We will also take a look at how to assess your institution’s physical security risks. You will be provided with tools to utilize during training and to document any security event.

What You'll Learn

  • Understanding the technical compliance requirements of the Bank Protection Act
  • Preparing the required annual report to the Board by the Security Officer
  • Detailing proper opening and closing procedures for your offices
  • Reviewing security of branches and offices with provided checklists
  • Utilizing provided tools to document security incidents, including identifying the person(s) attempting/committing the crime
  • Training best practices using provided examples of security incident responses to provide ongoing training to staff 

Who Should Attend

This informational session is designed for Security Officers, Frontline and Branch Personnel, Branch Managers, Senior Management, Risk Management Officers, and Compliance Officers.

Dawn Kincaid

Instructor Bio

Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years of experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits, and exams, and presented for numerous state associations.

Continuing Education Credit Information

Bank Protection Act: Be Prepared has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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