Security Planning & Risk Assessments Seminar
September 16, 2009
San Diego, CA
8:00 a.m. 3:30 p.m. Local Time
Tuition: $325
TOPICS & OBJECTIVES
Working with the Local Police Force
- Discover how law enforcement agencies are working to fight fraud in financial institutions
- Learn how you can work with your local police department to deter fraud
- Implement the 7 steps necessary for effective cooperation
- Establish an understanding of the practical steps to share information and resources
- Explore operational issues in case investigations
Security Planning & Risk Assessments
- Learn how physical surroundings could make your credit union a target for robbers
- Analyze how to conduct a physical risk assessment
- Review case studies that will instruct which situations to avoid
Affiliation with CUNA/League is required for attendance.
LOCATION
HARD ROCK SAN DIEGO207 5th AveSan Diego, CA 92101
Phone: (619) 702-3000
Reservations: (866) 751-7625
Fax: (619) 702-3007
Room rates: $220 per night for single or double occupancy*
Hotel Reservation Deadline: August 22, 2009
* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant.
LODGING DETAILDestined to become the heart and soul of San Diego, Hard Rock Hotel is strategically located across the street from the San Diego Convention Center, one block from PETCO Park and at the entrance of the hip historic Gaslamp Quarter.
INSTRUCTORS
Jim Rechel
Jim is president of The Rechel Group, Inc., a risk-consulting firm. Over the last 15 years, he has conducted seminars for more than 1,000 professional organizations. He is a Certified Financial Security Officer and on the board of The Institute for Criminal Justice Education. Previously, Jim was vice president for a financial institution in Cincinnati, where he held positions in retail, lending, and as security director. He was a special agent with the FBI for three years.
WHO SHOULD ATTEND This seminar is beneficial for security officers, managers, internal auditors, and volunteers who wish to ensure the safety and soundness of your credit union.
CANCELLATIONS
The last day for cancellations was September 6, 2009. 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.
AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. To make reservations, visit www.united.com or call United's Specialized Meetings Reservation Center at (800) 521-4041. Please reference ID# 553SF.
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