Bank Security & Risk Management Conference

Transcription

1 Bank Security & Risk Management Conference Nashville Airport Marriott Hotel November 17 & 18, 2016 #TBABankSecurity

2 Bank Security & Risk Management Conference Nashville Airport Marriott Hotel November 17 & 18, 2016 Who Should Attend This conference is developed for security officers, security assistants, 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. Thursday, November 17 Pocket Agenda sponsored by Consolidated Business Services, Inc, Nashville, TN 8:00 a.m. Registration/Continental Breakfast 9:00 a.m. Welcome and Introductions Workplace Violence: On & On It Goes Carol S. Dodgen, Dodgen Security Consulting, Birmingham, AL Workplace violence takes its toll physically, emotionally, and monetarily. How many people currently are contemplating committing an act of violence in the workplace? Preventing these acts is much preferred and more costeffective than cleaning up afterwards. It s essential that we train employees to recognize pre-incident indicators and report them before an act of violence occurs, but it is also critical to have a plan in place to respond should the unthinkable occur. In this presentation, Dodgen examines recent cases of workplace violence and includes actual video testimony of those who have survived such incidents. She will analyze these cases to identify unheeded warnings, and then point out procedures that either were not in place or were ignored. Session highlights include: Recent case studies Recognizing warning signs Domestic violence Best practice methods for violence diffusion and prevention Physical security measures Active shooter response

3 10:30 a.m. Coffee Break 10:45 a.m. Workplace Violence: On & On It Goes (Continued) Noon Lunch 1:00 p.m. Using CPTED to Make our Banks Safer Carol S. Dodgen, Dodgen Security Consulting, Birmingham, AL Crime Prevention Through Environmental Design (CPTED) is defined as the proper design and effective use of the built environment to deter crime. Applying this philosophy can lead to a reduction in fear and actual occurrence of crime. Dodgen will discuss the principles of CPTED and show how to apply these principles to make your bank more inviting to customers and less attractive to criminals. Using photographs and examples to illustrate, Dodgen will look at effective and ineffective uses of lighting and landscaping. Attendees can use these methods when conducting physical security assessments of their facilities. 2:15 p.m. Coffee Break 2:30 p.m. Using CPTED to Make our Banks Safer (Continued) 3:45 p.m. Wrap-Up/Questions 4:00 p.m. Adjourn for the Day

4 Friday, November 18 8:00 a.m. Registration/Continental Breakfast 8:30 a.m. Welcome/Introductions 9:30 a.m. Coffee Break What Can We Do Today to Reduce our Attack Surface? Scott Augenbaum, Special Agent, FBI Memphis Region, Nashville, TN In this session, Augenbaum will cover ways to reduce your risk against threats such as data breaches. He will discuss current cases and investigations to reveal the methods criminals are using to target financial institutions. Session highlights include: Are transnational criminal enterprises targeting my organizations and clients? Are we prepared to handle a data breach? Why being PCI compliant is not the same as being secure. What do all data breaches have in common? How do I get my C-suite to understand the threat? 9:45 a.m. Compliant vs Secure: How Can Non-IT Management Tell the Difference? David Forrestall, CISSP, CISA, Managing Partner, Securit360, Birmingham, AL How do breaches happen? What are the best methods of prevention? These are some of the questions that Forrestall will address in this important session. Learn how to build a security program that is both secure AND compliant, and the best ways to communicate with technical people. He will also discuss basic less technical reporting to ensure that your information and network is secure. 10:45 a.m. Wrap-up/Questions 11:00 a.m. Conference Adjourns

5 Conference Speakers Scott Augenbaum Special Agent, FBI, Memphis Region, Nashville, TN Carol S. Dodgen Dodgen Security Consulting, Birmingham, AL David Forrestall Managing Partner, Securit360, Birmingham, AL Additional Information Delivery Method: Group-Live Prerequisites: There are no prerequisites for this program Advance Preparation: No advance preparation is required for this program Program Level: Intermediate Please visit TNBankers.org/education/events for information on attire, special needs, cancellation policy, inclement weather policy, continuing education credit information, photo policy, and antitrust policy. Thank You to Our Sponsor Consolidated Banking Services, Inc. Nashville, TN Pocket Agenda

6 Hotel Information This program is held at the Nashville Airport Marriott Hotel (600 Marriott Drive). TBA has arranged for a limited number of rooms at a special group rate of $154 per night single/ double. Please contact the hotel at or and ask for the Tennessee Bankers Association Bank Security & Risk Management Conference block of rooms for the special group rate. The reservation deadline for our special group rate is Thursday, October 27. When the allotted room block is sold, the room rate will return to standard prices on a space-available basis, even if it is before the October 27 deadline. All unreserved rooms will be released for general sale at midnight on October 27. 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. Parking: Hotel self-parking is complimentary. Registration Information Cost includes instruction, instructional materials, lunch on Thursday, and continental breakfast and refreshment breaks on both days. Please register early. Day-of-program registrants will be assessed an additional $50 late registration fee. Registration Day-of-Program $405 $455 $780 $830 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 Business Management and Organization. In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour. For more information regarding administrative policies or complaints, please contact our offices at Tennessee Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: This program has not been pre-approved for ICB CE credits. Attendants who require ICB credits should go to for further instructions. For additional continuing education credit information, call the TBA education department at or For more information contact Susan Taylor, CMP Senior Vice President of Professional Development staylor@tnbankers.org or TBA / Associate Members Nonmembers Early Registration $375 $750 Early registration deadline is November 3.

7 2016 Bank Security & Risk Management Conference November 17 & 18, 2016 Nashville Airport Marriott Hotel Nashville, TN Please print or type. List name and badge nickname for each attendant. MUST BE INCLUDED For educational tracking purposes only. LAST 4 DIGITS: Contact Company Address City State Zip Phone Fax Members / Associate Members Nonmembers Early Registration $375 $750 Early registration deadline is November 3. Registration $405 $780 Day-of-Program $455 $830 Mail form and payment to: Tennessee Bankers Association Attn: Monique Jenkins 211 Athens Way, Ste 100 Nashville, TN / / TOTAL: $ Method of payment: q VISA q MasterCard q Check Ck# Please make check payable to Tennessee Bankers Association. Card # Exp Date Name as appears on card (please print) Card billing address City State Zip Signature 4 WAYS TO REGISTER! 1. Register online at 2. Scan this form and it to mjenkins@tnbankers.org 3. Mail this form to the address above 4. Fax this form to 615/