Robbery Training
- BPA Compliance Issues
- Robbery Training Methods & Components
- Prevention Strategies
- Security Procedures
- Floor Plans & Physical Security Components
- Crisis Management & Response Debriefings
Internet Investigations
- Components of Internet Fraud
- Vulnerability management & Incident Responses
- Tips for Conducting Effective Investigations
Business Continuity
- The Planning Process
- Business Impact Analysis
- Prioritizing the Threat - Risk Strategy & Analysis
- Planning Team vs. Response Team - Defining and Understanding Roles and Responsibilities
- Maintaining the Plan - Training & Exercising
Background Investigations
- Know Who To Hire
- The Why’s and How’s of Effective Pre-employment Inquiries
- Developing an Effective Risk-Focused Screening Program
- Internal Crime Prevention and Detection
Bill Thompson, CPP, is an independent bank security consultant out of Dayton, OH. He is the former Vice President of Security for Fifth Third Bank, Cincinnati, OH. Mr. Thompson was in bank security for 20 years and served on the Bank Administration Institute Security Commission. Prior to banking, he was a police officer for 12 years, six of which were as a detective in charge of fraud, forgery and credit card investigations.
The registration fee for this program is $225 for The Alabama Bankers Association members and $450 for nonmembers. Registration fees include instruction, materials, refreshments and lunch. Registration begins at 8:30 a.m.
Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the program. If date of cancellation is less than ten business days prior to the program, a $100 processing fee will be retained. No refunds will be given the day of the program. Substitutions are welcome. All cancellations and substitutions must be received in writing.
Directions are available at www.alabamabankers.org under the About ABA section or by calling (334) 834-1890. If you would like directions emailed to you, email info@alabamabankers.org.
Dress for the program is business casual. To ensure your comfort, please bring a jacket or sweater. If you need additional information, please contact The Alabama Bankers Association office, (334) 834-1890 by email at info@alabamabankers.org.
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