These interactive courses offer a thorough foundation in security systems, procedures, and plans. Discover what you need to do before, during, or after an emergency. Learn how to comply with federal and NCUA requirements. Understand key emergency procedures to save lives, prevent injuries, and protect credit union assets.
This module contains 6 online courses:
- Introduction to Security (A1008A)
- Security Systems and Procedures (A1008B)
- Emergency and Disaster Preparedness (A1008C)
- Identifying Suspicious Activity (A1008D)
- Robbery: Actions, Reactions, and Coping Skills (A1008E)
- Executing Security Procedures (A1008F)
See the topics and learning objectives
Hide detail Following are the learning objectives for each course:
Introduction to Security:
- List four basic security principles
- Identify techniques for improving security risk awareness
- List three general rules of a security program
- Identify your role in security protocol
Security Systems and Procedures:
- Explore the mechanical security systems credit unions use to prevent crime
- Learn about the procedures credit union employees follow to prevent crime
- Describe effective security training programs
Emergency and Disaster Preparedness:
- Identify key outcomes of emergency response
- Describe the basic components of a disaster recovery plan
- Respond effectively to different types of emergencies your credit union may face
- Respond appropriately to the distressed employee
Identifying Suspicious Activity:
- Explain the purpose of the Bank Secrecy Act (BSA)
- Determine when to use the Currency Transaction Report (CTR)
- Identify when and how to use the Suspicious Activity Report (SAR)
- Understand how the USA PATRIOT Act affects the Bank Secrecy Act
- Explain how NCUA Regulation 748.0-748.2 dictates standard security procedures, including the Catastrophic Act, when to file a Compliance Report, and the four elements of NCUA’s federal security regulations
Robbery: Actions, Reactions, and Coping Skills:
- Understand the characteristics of a robbery
- Know the key concepts in a robbery situation
- Understand proper procedures in a robbery situation
- Understand post-traumatic stress disorder
Executing Security Procedures:
- Execute security procedures to handle an emergency or disaster situation
- Identify suspicious activity in your credit union
- Respond to disasters
- Understand the important procedures to be followed in a robbery situation
This course is a recommended course in the following learning plans:
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Course Number:
A1008 (online)
S1309 (print) is an equivalent course
See more Security courses.
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