25 Critical Security Mistakes a Smart Institution NEVER Makes


$295.00

Presented by:
Barry Thompson and Randall Phillips                  
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This CD ROM will be available after August 10, 2019.

Examiners insist on a risk-based approach to doing business. This presentation is designed to identify the most common -- and costly -- security-related risks and accompanying mistakes that an institution may experience. The critical mistakes -- and the proposed remedies -- are categorized into several topic concentrations to simplify the process. Both the mistakes and remedies are drawn from BOL Guru Barry Thompson's and Randy Phillip's extensive experience as a security consultants, trainers and writers. This presentation isn't based upon theory -- it's a "real-life, real-time" program relating to issues that may contribute to more than 75% of an institution's losses.

The Security Officer isn't the only position responsible for these mistakes, however -- the Board of Directors and other institution components also play a role in risk reduction and loss avoidance. By understanding the cause and effect relationships involving the creation of an effective security function and establishing appropriate risk reduction techniques, the Security Officer may use these examples to design and implement a standardized, institution-wide Security Program that both reduces losses and increases profit.

Who Should Attend:
New Security Officers learning about the risks involved with physical security programs. Experienced security officers who want to be sure they haven't made any major errors. Internal or external auditors who have a minimal understanding with physical security requirements.

About the Speakers: Barry Thomspon is a financial institution professional who has held the titles of Executive Vice President, Senior Vice President, Treasurer, Compliance Officer and Security Officer over the course of a twenty-two year banking career. He is a Security Practitioner, Certified Regulatory Compliance Manager, Public Speaker and Managing Partner of the Thompson Consulting Group.

The Thompson Consulting Group is the security provider for America's Community Bankers, "Retail Banking, Operations, Technology & Security Management Conference". They provide board retreats, executive retreats, special research projects, community programs, facility inspections and reviews of security or compliance programs.

You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

Randy Phillips began his career in financial institution security while still employed as a police investigator in upstate New York. His career in law enforcement provided his first exposure to the world of corporate security and financial crimes and would shape his career path from then on.

For several years he juggled two careers, pursuing robbers as a police officer and then teaching financial institution employees about dealing with those very people. His early days in the financial services industry began as an advisor and instructor on bank security topics. He quickly transitioned to the position of board-appointed bank security officer. During the next twenty years he would further this career and gain valuable experience in administering all areas of security for financial institutions while serving as: director of security and facilities, regional security officer, and corporate security director. His analytical thinking and thoroughness have been tremendously beneficial in writing policy and procedure, developing business continuity plans, and creating training programs.

His dual careers have also provided much insight and experience into the world of fraud, embezzlement, and ethics investigations. He has honed his skills in risk assessment and mitigation, designed and implemented a fraud awareness and incentive program for tellers, and been recognized for his robbery awareness and prevention programs. Most recently, he has been involved in the pursuit of ATM skimmers and the efforts to stay one step ahead of them. He routinely collaborates with many local, state and government entities including the Department of Homeland Security, U.S. Secret Service Electronic Crimes Task Force, and the Federal Bureau of Investigation.

This program was recorded in its entirety in March 2019. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_security0719
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Monday 01 May, 2006.

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