CUNA Security & Fraud Institute: Advanced
Topics & Objectives

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

Robbery Prevention

• Explore the principles behind operation "safecatch" with
commentary and suggestions for your implementation decisions
• Review the world of robbery to determine if your policies
and programs are up to the task
• Challenge the status quo in your robbery prevention program
• Discuss sample policies and training outlines
• Learn and practice techniques for witness identification

Security Issues Panel Discussion

• Discuss the current challenges that your credit union
faces today
• Network with your peers about security issues

Compliance & Regulation Issues for the Security Operations

• Establish how to evaluate third party relationships and learn
how to measure, monitor, and control the risks while using third party vendors
• Gain a better understanding of BSA requirements and learn
what the common violations are and how to avoid them
• Learn what is important to the regulators during a
security audit
• Discuss the red flags that have been identified by the FACT Act

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

Plastic Card Fraud

• Gain an overview of common security features for plastic cards
• Learn what plastic card fraud schemes are being practiced
today
• Determine how loss control techniques can reduce plastic card
fraud losses