A comprehensive exam is included through CUNA CPDOnline. Additional exams can be purchased for $24.50 each.
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 NCUAs 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