This thought-provoking Course will discuss the fact that meeting regulatory requirements isn’t the only concern. The report should be viewed as something that is discoverable in court proceedings if the bank is sued for a security issue.

You will learn about the aspects of physical security for foreseeable events that you should report to the board and how to keep records that will make board reporting easier. As banks downsize or right size danger in the security area increases. Learn how to educate your board on these issues with skill and diplomacy.

The information that could help the bank during litigation is very different than what regulators examine to ensure compliance. You will learn what will happen to your report if litigation should be brought against the board and the security officer for a security incident. You are writing the report not just for the board, a much larger audience will review it when something goes wrong.