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Security Workshop

At this training session, the participant will learn how to protect the assets of his or her financial institution by detecting and preventing check fraud.  Physical security at the branch will be reviewed.  In addition, you will become skilled at identifying security warning signs including kiting, embezzlement, and money laundering.

At the conclusion of this workshop, you will be able to:

• Gain a better understanding of the daily security and fraud issues that face branch managers.
• Learn specific techniques for preventing check fraud.
• Review techniques for providing physical security at the branch including procedures for managing robberies.

Instructor:  Greg has over 30 years of financial service industry experience at savings and loans, commercial banks, consulting and trade associations. He has served for more than 25 years as an instructor at various banking schools including CFTAS, Consumer Bankers Association’s Graduate School of Retail Banking at the University of Virginia, America’s Community Banker’s National School of Banking at Fairfield University and ABA’s Bank Marketing Association’s Essentials of Marketing for Bankers School at the University of Maryland. Greg holds a BA and MBA from the University of Maryland.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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