Course Number: PS1
Course Code: n/a
Explores elements of physical security planning and components for an effective physical security plan to improve the bank’s prevention and detection strategy. Addresses cameras, lighting, access control, security design, and vendor risk. Covers areas to review when developing a plan for insider fraud and other manmade threats, like bank robberies.
After completing this course, students will be able to:
-Explain the care of duty owed to customers and employees
-Identify the key components of physical security
-Describe the role of the security plan and resources available to assist with establishing an emergency operations plan (EOP)
-Identify issues to consider when planning for threats
Audience: Risk and internal audit professionals; third-party service providers and state/federal examiners; first-line risk and operations managers with responsibilities for operational risk management, including implementing, managing, monitoring, reporting, auditing and/or supporting an effective operational risk management program, policies and procedures.