Internal Security
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
July 15, 2008
2:00–3:30 p.m. Central Time
(3:00–4:30 p.m. EDT, 1:00–2:30 p.m. MDT, 12:00–1:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $219 for the live webinar (includes live and 6 months access to the archive)
ABOUT THIS WEBINAR
Is your credit union doing everything it can to create a safe and secure work environment? Are your members' being protected from the risks of data loss? Most security experts agree that the biggest risk of loss to a financial institution is internal fraud. From pre-employment screening to routine monitoring of existing staff, this webinar looks at ways to keep the bad guys out and to effectively monitor existing staff without creating a "Big Brother" mentality.
Through this webinar you will:
- Learn the limits of bondability
- Explore Part 748 NCUA Security Requirements
- Learn about an internal security risk assessment
- Identify the components of an internal security plan
- Learn the basics of pre-employment screening
- Gain effective use of credit reports
- Discover the ins and outs of criminal background checks
- Learn how to create a non-intrusive employee monitoring system
- Identify the red flags for employee misconduct
WHO SHOULD ATTEND
This webinar is beneficial for security officers, auditors, management, or any staff at your credit union that is directly involved with internal security issues.
Affiliation with CUNA/League is required for attendance.
INSTRUCTORS
David A. Reed
David A. Reed, founder of CU Doctor, is an author, consultant, and nationally recognized speaker. He has nearly two decades of collections and bankruptcy experience representing both debtors and creditors. He is a former bankruptcy attorney, vice president, and general counsel for a large credit union.
WEBINAR OVERVIEW
CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Just like in face-to-face classes, students see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. And if you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our webinars as part of a full day of training. Gain knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
CUNA Webinars use WebEx to provide an interactive and convenient online learning environment. Whether you are a first time WebEx user, or simply need a refresher, take a short tour of WebEx to help you get the most from CUNA Webinars. You'll learn how to effectively interact with the presenter and your peers during live webinars.
CANCELLATIONS
The last day for cancellations was July 7, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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