Pub. 8 2019 Issue 4

July/August 2019 11 l e a d i n g a d v o c a t e f o r t h e b a n k i n g i n d u s t r y i n k a n s a s would include components of access, change, incident and backup management. Insure Against the Risk Like many risks, one option is to insure against the risk of a cyber security incident. This approach is gaining traction as the insurance industry responds to the growing demands for this type of coverage. While purchasing workers compensation, liability and property insurance are known quantities across the industry, cyber security coverages, ratings and definitions will vary across what is an emerging, but immature market. As you consider a cyber security insurance policy, it is important to consider if the policy: • Covers the cyber risk identified within your risk assessment exercise • Allows for the appropriate limit of coverage based on your risk profile • Covers regulatory reporting assistance • Provides access to loss control solutions • Contains special provisions that need implemented into your company policy and procedures Accept the Risk In some cases, a legitimate response to a business risk is to ‘accept the risk’. While not an ideal outcome, accepting the risk is distinctly different than ignoring the risk. It is a calculated decision by management to continue to run the business with the known risk unmitigated. When this strategy is utilized, it should be used carefully and with the following caveats: • All accepted risk items should have a business unit owner. • All accepted risk items should have executive leadership approval and board visibility. • All accepted risk items should have an expiration or re-acceptance date. Brian Howell is a Business & Technology Risk Advisor who helps leaders and organizations assess and address their cyber risk. He is a Certified Information Security Auditor with 20 years of experience in risk management. Visit www. cybersecurityguide.net for more information. Bank security continues to be the main focus and priority of financial institutions today. With enhanced technology, growing concerns for violent crime in the workplace and new scams originating daily, bank employees can never be too careful or too knowledgeable about these contemporary and current topics. This seminar will provide an overview of numerous crimes that target financial institutions, the recent scams in 2018/2019 and how your organization can prepare, deter and investigate these offenses. Workshop Topics Include: Social Media - What’s New • How banks are using social media to market products • Safety protocols for using social media • How to connect with your customers on social media • Dangers of social media (hackers, privacy, breaches) • Email security Embezzlement • Definitions • Types of fraud • Signs and characteristics • Background investigations and the hiring process • Collecting evidence • How to conduct an internal investigation Workplace Violence and Active Shooters • Statistics • Signs • Identifying behaviors • Training for staff • Aftermath - dealing with the crisis • Run, hide, fight philosophy Robbery Response: How to be a Great Witness • Are you aware of your surroundings? • What should I remember about the suspect? • Understand your procedures and policies • How to protect the scene after an incident • Am I in shock? How to recover from traumatic events Presenter Susan Wind is a college professor who has taught, designed and implemented criminal justice courses throughout the U.S. for the past 15 years. She has worked in different entities of the criminal justice system. For the past 12 years, she has been doing consult- ing work with financial institutions all over the U.S., providing train- ing on cybercrimes and security topics (i.e., money laundering, identity theft, ATM/debit card thefts, fraud, bank robbery, active shooters, social media, etc.). Speaker Sponsored by Bank Security Management Workshop September 5, 2019 Salina, Hilton Garden Inn Bank security continues to be the main focus and priority of financial institutions today. With enhanced technology, growing concerns for violent crime in the workplace and new scams originating daily, bank employees can never be too careful or t o knowledgeable about these contemporary and current topics. This seminar will provide an overview of numerous crimes that target financial institutions, the recent scams in 2018/2019 and how your organization can prepare, deter and investigate these offenses. Workshop Topics Include: Speaker Spons red by Social Media - What’s New - How banks are using social media to market products - Safety protocols for using social media - How to connect with your customers on social media - Dangers of social media (hackers, privacy, breaches) - Email security Embezz l ement - Definitions - Types of fraud - Signs and characteristics - Background investigations and the hiring process - Collecting evidence - How to conduct an internal investigation Workplace Violence and Active Shooters - Statistics - Signs - Identifying behaviors - Training for staff - Aftermath - dealing with the crisis - Run, hide, fight philosophy Robbery Response: How to be a Great Witness - Are you aware of your surroundings? - What should I remember about t e suspect? - Understand your procedures and policies - How to protect the scene after an incident - Am I in shock? How to recover from traumatic events Presenter Susan Wind is a college professor who has taught, designed and implemented criminal justice courses throughou the U.S. for the past 15 years. She has worked in different entities of the criminal justice system. For the past 12 years, she ha bee doing cons lt- ing work with financial institutions all over the U.S., providing train- ing on cybercrimes and security topics (i.e., money laundering, identity theft, ATM/debit card thefts, fraud, bank robbery, active shooters, social media, etc.). BANK SECURITY MANAGEMENT WORKSHOP SEPTEMBER 5, 2019 SALINA, HILTON GARDEN INN