CUNA Security Certification Institute: Facilities & Fraud
Topics & Objectives

Please note that the Topics/Objectives listed below are subject to change.

Security & Compliance Issues Working Together to Protect the Credit Union

• Gain a better understanding of the current landscape of
security issues
• Explore how a sound risk management program can identify
and assess potential security and data breaches

Planning & Design of Existing & New Branches

• Analyze how location of branches can impact security issues
• Gain a better understanding of how the layout and design
can play a role in a more secure environment

Budgeting & Staffing Your Security Department

• Learn the support your budget needs and how to state your
case for the budget to management
• Discuss what should be included in your budget and how to
create an effective budget for the annual security needs

External & Internal Security Audits

• Learn how to conduct a robbery or physical security risk
analysis
• Establish what should be in a security plan review

Robbery Issues- Robbery Anomalies this Year in Review

• Learn the trends and tips from an analysis of the robberies
committed recently
• Measure the prevention, deterrence and response protocols
of financial institutions

Social Engineering- The Foundation of Fraud

• Identify the red flags of social engineering attempts
• Discuss best practices and resources for related risk
mitigation

Electronic Fraud Issues- How to Thwart

• Discover new and emerging electronic fraud concerns
including phishing, vishing, and man-in-the-middle attacks
• View real-life examples of the latest and most common
attacks and learn their consequences

Employee Fraud Awareness Training- First Line of Defense

• Assess the requirements and needs for employee fraud
awareness training
• Weigh the value proposition of employee awareness initiatives

Fraud Issues- Today's Trends & Future Threats

• Learn about the current fraud issues that security officers and
the information technology staff face today
• Network with your peers and industry experts about the
security issues facing your credit union

Integrating IT & Facility Security Issues

• Understand the importance of security integration and
convergence and how it can benefit the credit union
• Learn how to make security integration work at your
credit union