Bank Security & Risk Management Conference

Transcription

1 Bank Security & Risk Management Conference Franklin Marriott Cool Springs Franklin, Tenn. September 6 & 7, 2018

2 Bank Security & Risk Management Conference Franklin Marriott Cool Springs Franklin, Tenn. September 6 & 7, 2018 Our industry is in constant change. This makes our jobs more challenging when we must keep individuals safe and sound and our assets secure. Schemes and scams are more sophisticated today, which make financial institutions more vulnerable. Investigating crimes takes place internally in so many cases. Personnel must be armed with the tools and knowledge to thoroughly investigate these crimes before handing them over to law enforcement. Attend this conference so you and your company can be prepared for the many security breaches that may occur.

3 The following topics will be covered over the course of this two-day conference. Active Shooters Active shooter incidents can happen anywhere, anytime. Unfortunately, they can take place without any warning. Financial institutions and other businesses are taking measures to train and prepare for these horrific events in case they do happen! Learn how to create a training plan in place at your institution. Statistics Signs Identifying behaviors Background investigations Training for staff Aftermath dealing with the crisis Run, hide, fight philosophy Cyber Crimes The presenter will examine the recent trends and scams in 2018, how financial institutions can protect their networks, recent cases, and policies that could impact your branches directly, and will include additional tips and strategies to assess the threats and vulnerabilities that could affect your organization. Recap of recent scams IRS Virtual currency Pin and Chip where are we now? Updated technology Wire fraud Embezzlement (Internal Fraud) This speaker will talk about the different types of internal fraud, the signs and characteristics that are red flags, the trends in 2018 with fraud and bank employees, how to hire the honest employee, and what to do to build a case. Types of fraud Signs and characteristics Trends for 2018 Background investigations Using social media during the hiring process Collecting the evidence Continued>>>

4 Topics, continued Investigating crimes within your branches This session is geared to help you become the investigator within your branch. Types of investigative practices are discussed, including interviewing skills, how to collect evidence, seeking out networks in your community, and different types of software used to analyze crimes. Crime analysis 101 Types of crimes to investigate Collecting data Software Looking for trends/correlations Partnerships with outside agencies Bank Robbery Response: how to be a great witness This session s presenter will help train your staff in case a bank robbery occurs. We will cover CPTED (Crime Prevention Through Environmental Design) and how to know your surroundings. The speaker will discuss training strategies for new and seasoned employees. Are you aware of your surroundings? What should I remember about a suspect? Understand your procedures and policies How to protect the scene after an incident Am I in shock? How to recover from traumatic events Social Media Scams impacting financial institutions In this session, the speaker will demonstrate the newest tricks of the trade how social media is used to commit crimes that directly impact financial institutions. Learn about the newest monitoring and auditing solutions to protect your branch through this workshop. Newest scams using apps/websites How much information should you put on social media Monitoring your institution s accounts effectively Auditing employees and their social media accounts Thank You to Our Sponsor Kingsport, Tenn. Day 1 Continental Breakfast

5 Conference Speaker Susan Wind Susan Wind is a college professor who has taught, designed and implemented criminal justice courses throughout the U.S. for the past 15 years. She has worked in different entities of the criminal justice system (law enforcement and probation). For the past 11 years, she has been doing consulting work with a national banking company that provides training to financial institutions all over the U.S. about cybercrimes (i.e., money laundering, identity theft, atm/debit card thefts, fraud, etc.). Who Should Attend This conference is developed for security officers, security assistance, compliance officers, human resource managers, training managers, boards of directors, auditors, retail operations managers, facilities managers, or any bank personnel dealing with security or risk issues. Conference Schedule Schedule Day 1 8:30 a.m. Registration 9:00 a.m. Program begins Noon Lunch 1:00 p.m. Program begins 4:00 p.m. Adjourn for the day Schedule Day 2 9:00 a.m. Program begins Noon Adjourn Conference Hotel Information The Franklin Marriott Cool Springs (700 Cool Springs Blvd, Franklin, TN 37067) is headquarters for the conference. The hotel is holding a limited block of rooms on a first-come, first-served basis at a special group rate of $179 per night. Thursday, August 16, is the deadline for making reservations. When the allotted room block is sold out, room rates return to standard prices on a space-available basis, even if it is before the August 16th deadline. All unreserved rooms will be released for general sale after that date. Any reservation received after that date will be accepted on a space-or rate-available basis. Please make your overnight arrangements early to assure you receive the TBA special rate. To reserve your accommodations, contact the hotel directly at and specify that you are attending the Tennessee Bankers Association Bank Security and Risk Management Conference. Parking: Hotel self-parking is complimentary.

6 Program Fees Early registration deadline is August 23 Fee covers instruction; continental breakfasts, refreshment breaks, and lunch on day one. Please register early as seating is limited. Day-of-Program Registration Day-of-Program $470 $520 $890 $940 registrants will be assessed an additional $50 late registration fee. No written confirmation of seminar registration will be sent from the TBA. Participation in TBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or nonmember rates. Continuing Education Credit Attendees qualify for 10 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge. Additional Information Delivery Method: Group-live Prerequisites: There are no prerequisites for this program Advance Preparation: No advance preparation is required for this program Contact Information Monique Jenkins Director of Education TBA / Associate Members Nonmembers Early Registration $420 $840 Early registration deadline is August 23. Tennessee Bankers Association 211 Athens Way, Ste 100 Nashville, TN or

7 2018 Bank Security & Risk Management Conference Franklin Marriott Cool Springs Franklin, Tenn. September 6 & 7, 2018 Please print or type. LAST 4 DIGITS ONLY MUST BE INCLUDED For educational tracking purposes only. 1. Name Nickname Title SS# 2. Name Nickname Title SS# 3. Name Nickname Title SS# Company Address City State Zip Phone Fax Contact TBA Members / Associate Members Nonmembers Early Registration $420 $840 Early registration deadline is August 23. Registration $470 $890 Day-of-Program $520 $940 2 WAYS TO REGISTER! 1. Register online with a credit card or ACH at 2. Mail this form with a check made payable to the Tennessee Bankers Association to the address on the right. Mail form and payment to: Tennessee Bankers Association Attn: Monique Jenkins 211 Athens Way, Ste 100 Nashville, TN or