Security Risk Management Seminar 2017

A One-Day Continuing Education Security Seminar for anyone with responsibilities in bank security, risk management,

bank/branch operations or administration, human resources, compliance, legal counsel, audit and fraud prevention.

Presented by

and

in cooperation with

Profit Protection, LLC

Security Overview – The Latest Trends in Prevention • Conducting security surveys • Crime prevention through environmental design • Crisis intervention • Terrorism update and the threat to business • Assessing threats targeting financial institutions • Substance abuse in the workplace • Theft control • Travel security and personal safety • General crime prevention studies

The Economics of Fraud

• Learn what age and technology has to do with fraud

• Roles generations play in the fraud landscape • Who is susceptible to certain fraud methods • Generational characteristics and the fraud

triangle

Computer Security and Social Engineering for the Non-Techie

• Techniques to protect your bank from the dangers of social engineering

• The modus operandi used to attack the bank • Problems with PC and terminal locations • What a deception answer really sounds like • How not to fall victim.

Each attendee will receive a Certificate of

Security Management Training,

along with Drawing for Door Prizes

Why You Should Attend This Comprehensive Security Seminar

• The Best Value in Financial Institution Security

Training!

• Stay abreast of industry standards and regulatory

imperatives.

• Faculty accessibility during and after the program.

• Network with your counterparts at other institutions.

• Learn problem solving tips and techniques.

• Broaden your professional knowledge.

• Actively participate or just observe and listen.

• Timely subject matter chosen by financial institution

security professionals.

Registration Form

Seminar Instructor

Barry Thompson, the author of 101 Security Tips for the Beginning Security Officer, is known as “The Fraud Educator.” He has worked in the financial services industry for over three decades, holding the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He is the only fraud educator in his industry that has worked in senior management positions,

which affords him unique insight into financial institutions.

Over the course of his career, Barry handled over 900 security cases. He has been involved with investigations and prosecutions on the federal, state, and local levels, and has testified before grand juries, county courts, bankruptcy courts, family courts, and the New York State Supreme Court.

As a security specialist for a national financial trade association, Barry was involved in all phases of organizing the National Operations, Technology and Security Conference, including designing and overseeing the conference’s security track, hiring conference speakers, and writing the conference manual.

Barry is an in-demand, internationally-recognized speaker where he has made fraud, theft, and security presentations to groups throughout the country, in Europe, and at the United Nations.

Recognizing the importance of professional development for himself as well as those he teaches, he has completed

certification requirements and attended prestigious schools held at Northwestern University, the University of Oklahoma , Emory University, and Fairfield University.

He has put his knowledge and expertise to use as an instructor for various financial organization schools and institutes.

Barry is also a writer who contributes to Bankers’ Hotline, bankersonline.com, and other industry publications. He is the security and compliance “guru” for bankersonline.com, and has been interviewed by Newsweek, Consumer Reports, and other national and regional publications.

Today, his firm focuses primarily on training at national and state conferences and conventions and in-house to banks and credit unions, from physical security to computer security. This includes in-depth instruction on identity theft, internal fraud, scams and schemes, conducting investigations, social media, and bank robbery.

To date, he has trained more than 40,000 financial professionals—and growing.

"Thompson Consulting Group, LLC assists financial institutions in competing more effectively by providing services specificallytargeted to risk management and security. Our primary objective is to provide education that changes people’s work habits, perceptions, and abilities. With Thompson Consulting Group, LLC, you learn to handle real-world issues using methods based on practical solutions for the community institution—unlike security firms or computer penetration companies, which only know our industry from the outside. We provide training, risk management advisory services, community programs, and physical risk assessments."

Security Risk Management Seminar Indiana Bankers Association

September 27, 2017

Bank _____________________________________________ Fax ____________________________________________

Address ___________________________________________ Phone _________________________________________

City/State/ZIP ______________________________________

Names Preferred names for badge

_________________________________________ ______________________________________

_________________________________________ ______________________________________

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IBA Members and Associate Members - $225 • Additional Members - $195 • IBA Non-Members - $450

Total to IBA Foundation $ _______________

The IBA will send confirmations as requested for its programs. If you wish to you have questions, contact Laurie Rees at the phone number below or via e-mail at Lrees@indianabankers.org.

Cancellations: Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at anytime.

Dress at the IBA Center for Professional Development is business casual (golf shirts, slacks, etc.)

Return to: IBA • 8425 Woodfield Crossing Blvd, Suite 155E • Indianapolis, IN 46254 (317) 387-9380 - Phone • (317) 387-9374 - Fax Register online at www.indianabankers.org