Topics
Active Shooter: The Warning Signs
Active shooter events just don’t happen. This program will review the warning signs that one of your staff members or visitors might display before an actual event. The FBI report, “A Study of the Pre-Attack Behaviors of Active Shooters in the United States,” serves as the basis for this session. We will review behaviors that many shooters display before an attack. Awareness of a person’s surroundings when an event occurs will be discussed. This session will have no physical contact, and no attendees will be asked to participate in an actual demonstration or mock training exercise.
Elder Fraud
As the baby boomer generation ages, elder fraud is the biggest growing segment for crime in our country. Criminals know who they want to target and have found ways to get close to their victims. They know exactly how to manipulate their target and don’t care what happens to them after the scam. After gaining control of your accountholder, the weakest link at your institution becomes the target.
Elder Fraud Case Study: What One Bank Is Doing
Criminals Are Changing Methods
This interactive session will provide attendees the ability to discuss what are the major problems they face day to day. Security isn’t just having a great written security program; it is the actual functioning of the plan of action you use to be successful. Discover what has worked for others, as well as what hasn’t.
Conducting A Physical Security Review And Risk Assessment
This information-packed program will provide you with a recipe on how to conduct your annual security review. No longer can you just use a checklist to determine if your financial institution is safe. We will instruct you on how to think like a criminal to protect your assets, information and people. Today, the criminal world attacks your institution via computer, customers and social engineering ploys. Your annual review should find or correct problems with physical security, robbery procedures and staff training.
About the Instructors
Barry Thompson is a nationally-recognized speaker, consultant and former banker with nearly 40 years of service to the financial institution industry. His financial services career spanned 22 years before he “retired” to establish Thompson Consulting Group LLC, his consulting firm that assists financial institutions in competing more effectively by providing services specifically targeted to risk management and security.
Quentin McConkey is a security and loan officer for BTC Bank in Albany. He joined the bank in May 2019 after a six-year career with the Missouri State Highway Patrol Troop H. McConkey is a certified community bank security officer.
Continuing Education
submitted to ABA for continuing education credits