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2010 Annual Security Conference
Click here for a PDF registration brochure.
The responsibilities of a bank security officer are an integral part of a bank’s operations. Once considered a “necessary evil” by some, the responsibilities are now ”necessary” to every bank concerned about serving their customers in order to enhance the TRUST customers are looking for as they navigate the waters of an ever changing marketplace. Maintaining operational efficiencies, while addressing the physical security and account level security at financial institutions, is becoming an increasingly challenging part of banking operations. Security officers need a working knowledge of the laws, regulations and industry standards that give them the authority and responsibility to act. They must be able to develop policies and procedures to address security concerns and protect employees and customers, along with facilities, assets and records.
All regulatory agencies require the institutions they supervise to develop and maintain a Security Program — this is not an option. To be truly effective, a Security Program must contain policies and procedures that regulate the routine activities of every function and department within your institution.
Every year brings new challenges to the task of protecting financial institutions from the evolving perils of today’s society. The current economic crisis is challenging some of the most basic industries and banks on a global scale. Unfortunately, the operational risks posed by criminal activity do not slow down during economic distress. They keep attacking, always looking to find weaknesses in our defense against them. While the tremendous benefits associated with the march toward greater digitization and Internet based connectivity have resulted in more products and services for customers, this new world has created an enemy as strong and unwavering in its attempt to exploit financial institutions and consumers at every turn in the road.
This dynamic, fast-paced conference is specifically designed to address the continuing education needs of today’s professional security officer along with topics to deal with the everyday issues facing Security Officers and others tasked with protecting their organization!
WEDNESDAY, MARCH 24, 2010
8:15 – 8:45 am Continental Breakfast
8:45 – 9:00 am Welcome and Opening Remarks
9:00 – 10:00 am The Year in Review
Jim Rechel, President, The Rechel Group, Inc.
Incidents throughout the year provide opportunitiesto analyze your security program and look for trends. Large scale vishing and smishing attacks still take place, but commercial customers are becoming an ever increasing target of fraud schemes. Jim Rechel will lead us through the significant fraud and physical security events of the year and what it means to you and the administration of your bank’s security policies.
10:00 – 10:15 am Coffee Break
10:15 – 12:00 noon Innovative Security Options for Your Bank-Searchable Surveillance and CrimeDex
Jim Hudson, VP CrimeDex Services, San Francisco, California
Digital video recorders (DVRs) brought the security industry into the digital age, enabling remote access and greater storage capabilities. What they failed to do was make all that digital video any more searchable than it was on VHS, or offer security professionals any way to prevent crime or solve criminal investigations. “Searchable Surveillance” has revolutionized the security industry, and this session will provide you with insight into industry initiatives to close the gap between the information security systems collect and the information that humans can analyze.
12:00 – 1:00 pm Lunch
1:00 – 2:30 pm Resources and Initiatives for Bank Security Officers
Various Presenters from the FBI Task Force, Crimestoppers and IBA Sponsored FinCrime
CrimeStoppers and IBA Sponsored FinCrime Bank security officers have a variety of tools at their disposal to deal with the myriad of issues facing them. This 90 minute session will include presentations on recent initiatives: Bandit Tracker.com and FinCrime, as well as new initiatives for tried and true programs such as CrimeStoppers. The advantages, benefits and practical demonstrations will be presented by representatives from the FBI Violent Crime Task Force, CrimeStoppers and FinCrime.
2:30 – 2:45 pm Refreshment Break
2:45 – 4:00 pm New Approaches to An Old Peril - Breaking Traditional Mindsets in Robbery
Prevention and Response
Jim Rechel, President, The Rechel Group, Inc.
Invigorate your service and prevent robberies with innovative approaches to customer service, and new response to robberies. This session will challenge you to think differently about many of the standard prevention and response protocols to the peril of robbery. This session will provide you with new tools to deal with robbery safety in ways you may have not considered.
4:00 – 5:00 pm Payment System Forensics
CSI Midwest
Discover how the rapidly evolving world of payment systems is leaving trace evidence never seen before as the fate of a missing couple is resolved by a bank security officer working with local law enforcement.
5:00 – 6:00 pm Cocktail Reception with Exhibitors
- Open Bar and Hors d’oeuvres
THURSDAY, MARCH 25, 2010
8:00 – 8:30 am Continental Breakfast with Exhibitors
8:30 – 9:30 am Payment System Forensics (Continued)
9:30 – Noon Liability, Insurance and Legal Issues for Security Officers
Timothy N. Tepe, JD, CIC, Vice President, Schiff, Kreidler-Shell, Inc.
Mike Wycoff, Financial Institutions Territory Manager, Chubb Insurance
Utilizing case examples and information gleaned from multiple claims against banks, this session will address the legal and liability issues facing security officers, and the knowledge they need when implementing policies and procedures at their bank. Organizational and individual liability issues will be explored in this eye-opening session.
10:45 – 11:00 am Coffee Break
12:00 – 1:00 pm Lunch
1:00 – 3:45 pm Never Be Lied to Again - Advanced Techniques in Statement Analysis
Jim Rechel, the Rechel Group, Inc.
“Statement Analysis” is an innovative and effective technique for obtaining information and detection of deception. It is the process of probing a person's words to determine exactly what the person is saying. This includes determining if the person is being truthful or deceptive, discovering additional information within the statement, and seeing if the person is withholding any information. Statement Analysis is based on three things: Word Definitions, Rules of Grammar, and Research and Observations. Every word has a meaning. When you combine this with the fact that people mean exactly what they are saying, it then becomes possible to determine what a person is telling you, and if the person is being truthful or deceitful. This three hour session will provide you with new methods to get to the truth!
3:45 - 4:00 pm Closing Remarks
Who Should Attend
Security officers, cashiers, training officers, compliance officers, auditors, CEOs and Managers.
Date, Location and Hotel Information
The 10th Annual Security Conference is being held at the Hilton Hotel North, 8181 N. Shadeland Ave., Indianapolis, IN 46250. The Hilton Indianapolis North is the host hotel. Room rates are $104 based on Standard Double/Standard King occupancy. To make your room reservation, call 317-849-6668 or 1-800-HILTONS. All reservations must be received February 20, 2010. All reservations must be guaranteed and accompanied by a first night room deposit or guarateed with a major credit card.
Certificate of Completion
To demonstrate your commitment to having a strong Security Program, attendees will receive a "Certificate of Completion" for attendance at this 2-day conference.
Registration Fees
The following fees include manual and all handout materials, continental breakfast, lunch, cocktail reception and refreshment breaks each day.
IBA Members
$495 - for the first attendee
$350 - for each additional attendee from the same institution
Non-Members
$745 - for the first attendee
$600 - each additional attendee from the same institution
As of Jan. 1, 1994, only 50 percent of business food and beverage can be deducted. For tax purposes the cost of food and beverage for this program is $25.
Confirmation/Cancellation
Everyone who registers online will receive an e-mail confirmation after the registration is submitted. 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 or absences which occur on the day of the program. Substitutions are welcome at any time.
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