Illinois League of Financial Institutions
& Illinois Bankers Association
present the

2010 Security Management Seminars
 

                                       October 5, 2010                        October 6, 2010
                                    IBA Training Center                   Lewis University
                                        Springfield, IL                          Oak Brook, IL

The Illinois League of Financial Institutions is pleased to announce that we, and the Illinois Bankers Association, are jointly sponsoring a Security Management Seminar.  The seminar will be held on October 5^th in Springfield and October 6^th in Oak Brook.  Details and registration information regarding the seminar may be found in the attached brochure.

Everyday there are individuals working hard to find new ways to breach the security of your financial institutions.  An effective security program must contain policies, procedures and practices within every business unit to guard against these threats. 

We ask that you please review the brochure and make plans to join us on either October 5^th in Springfield or October 6^th in Oak Brook. 

The IBA is handling registrations for the event, so please send your registrations to the address noted on the registration form.  You may also register on-line.

Topics

Robbery Prevention, Response and Aftermath Techniques

*   Determining Vulnerabilities
*   Developing a Robbery Prevention Checklist
*   Media Relations
*   Types of Robberies
*   The Difference Between Business Crimes and Personal Crimes
*   Robbery Prevention and Response Strategies
*   Robbery Aftermath Considerations and Procedures

Embezzlement for Investigators: Conducting Financial Crime Investigations

*   Examples of the Most Common Embezzlement Schemes
*   The Necessary Evidence
*   The Investigator's Allies
*   The Investigation's Components
*   The Process Components
*   The Embezzlement Investigation Tasks

Objectives

At the conclusion of this seminar, participants should be able to:

*   Conduct an initial and continuing robbery risk assessment and gain the necessary support from the board of directors, department managers and staff;
*   Identify policies, procedures and training techniques that should be retained, modified or eliminated;
*   Make recommendations that will likely enhance employee and customer safety;
*   Determine each investigator's and external resources' duties and responsibilities--legal, moral and ethical;
*   Develop an investigative policy and procedure that makes the best use of the institution's and law enforcement agency's resources; and
*   Locate and understand the significance of the primary sources of information that are accessible to the investigator including physical evidence and testimony.

Who Should Attend

Security Officers, Facilities Managers, Human Resource Officers, Compliance Officers, Auditors, Retail Operations Managers and Training Managers will benefit by attending this in-depth training seminar.

Dress Code

Business casual attire is appropriate.

Certificate

Each participant will receive a Certificate of Completion.

Seminar Leader    

Dana Turner is a security practitioner based in Pipe Creek, Texas.  He has served as a law enforcement officer in several capacities, including the investigation of business and banking crimes.  Turner has delivered thousands of presentations and has designed and participated in continuing education programs offered by state and national banking associations, state and federal examining and law enforcement agencies, and state and national security, audit and human resource organizations.

How To Register

To register for the seminar of your choice, click here to print a Registration Form which you may complete and return by mail or FAX (217) 789-9115.

If you have questions or would like to receive more detailed information regarding this seminar, please call (800-237-1936) or e-mail the League office.