Expert Instructional Developer:

Richard F. Cross

Summary:

Prevention of security breaches is critical - and it’s required under the Federal Credit Union Act and NCUA Rules and Regulations Part 748. That means implementing best practices in the area of security, including training, procedures, and policies that guarantee both employee and member safety, as well as protection of credit union assets and information.

This course, developed by one of America’s foremost security experts for financial institutions, outlines the measures that every credit union must employ to minimize security risks. It is developed in easy to understand discussions with illustrations on practical steps employees should take.

Key Objectives:

• Complying with Part 748 of NCUA's Rules and Regulations Federal Credit Union Act compliance
• Opening and closing a credit union location
• Safekeeping currency and valuables
• Protecting bank cash
• Preventing and responding toa robbery
• Using bait money
• Responding to burglaries
• Keeping needed information in case of kidnapping
• Responding to kidnappings

Who Should Use These Courses?

• All branch staff
• Tellers at main offices
• Member service representatives (MSRs) at main offices
• Account managers and representatives at main offices
• Back office staff at main offices
• Vault and safe deposit box managers at main offices
• Data processing staff at main offices
• Lending staff at main offices
• Security officers at main offices
• Trust department staff at main offices
• Managers at main offices

Time Needed:

1 hour, 15 minutes

Software Platform:

NETg SkillBuilder

Plug-ins:

None

Accreditation:

NASBA credits: 3 CPE credits
CEU credits: 0.30 CEUs