Internal Security
Attend this webinar live on July 15, 2008 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available July 15, 2008–January 15, 2009
Tuition: $219 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE 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.
ARCHIVE WEBINAR OVERVIEW
Archived CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. If you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.
CANCELLATIONS
The last day for cancellations was July 14, 2008. Substitutions are accepted anytime prior to July 15, 2008 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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