Security Procedure Protocol course (online)

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A1008

May. 22, 2013 

2nd Edition

This module offers a thorough foundation in security including the role a security program plays in preventing injuries and loss of the credit union’s assets, security regulations required by NCUA and the FFIEC, the importance of physical and online security in preventing and deterring robbery and fraud, as well as how to respond if such crimes do occur. Additionally, this module examines business continuity and the measures a credit union must take before, during, or after an emergency.

This is a CUNA CU Advance course through CUNA CPDOnline and contains individual courses for $35 each.

Course participants will have an option of taking a pre-assessment to determine which courses are needed for his or her skill level. A comprehensive exam for all 5 courses can be purchased for $24.50 through CUNA CPDOnline.

Estimated length of course: Each individual course is 20-30 minutes.

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A1008

May. 22, 2013 

A comprehensive exam for all 5 courses can be purchased for $24.50 through CUNA CPDOnline.

Introduction to Security:

  • Recognize the role of prevention, deterrence, and detection in a credit union’s security program
  • Identify the scope of the security program
  • Distinguish the roles of employees, managers, and security officers in ensuring protection against injuries and losses
  • Identify how a credit union works to prevent and detect internal threats

Security Regulations:

  • Recognize five factors that shape credit union security regulations
  • Define the roles of the NCUA and FFIEC in regulating credit union security practices
  • Identify the key security provisions of the NCUA Rules and Regulations
  • Determine the security procedures required by the Bank Secrecy Act as part of opening new accounts and handling cash transactions
  • Connect existing and emerging security threats to state and federal regulations that address them

Physical Security:

  • Recognize how branch design and security features protect staff and members
  • Identify opening procedures designed to deter robbers
  • Recall how required closing procedures help prevent robbery and theft
  • Connect operating policies and procedures to the security program
  • Align security goals with the business continuity program

Robbery Response:

  • Identify common types of robbery that may occur at the credit union
  • Recall the appropriate procedures to take if a robbery occurs
  • List the steps to take after a robbery occurs
  • Identify other threats to safety and how to respond to these threats

Security Measures to Prevent Fraud:

  • Recognize five major types of fraud targeting credit unions
  • Identify the tools credit unions employ to support e-security
  • Indicate how new account procedures help head off fraud
  • Identify strategies to deter and detect social engineering and insider fraud
  • Pinpoint how credit unions help members avoid consumer fraud
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A1008

May. 22, 2013 

Recognition

Recognition opportunities are offered at various training milestones with CUNA designations and certificates.

College Credit

Select courses are recommended for college credit for students who pass proctored, college-level exams and carry college credit recommendations.

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A1008

May. 22, 2013 

CUNA courses are a simple, affordable way to provide current, real-world training to your credit union. Courses are available in print and/or online through CUNA CPDOnline. With hundreds of courses to choose from, you're sure to find learning materials to fit your credit union's needs. See a full course list.

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CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

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