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2025 Bank Security Officers Workshop
February 27, 2025
Program Overview
Training for security officers and bank staff in security is an annual requirement. This program will cover mandatory annual training topics while also discussing emerging issues for security officers as we look ahead to 2025.
Date & Time
February 27, 2025
8:30AM Registration | 9:00AM Program Start | 3:30PM Program Ends
Who Should Attend?
Security Officers, Compliance Staff, Branch Management
Early
Standard
Late
$730.00
Early
Standard
Late
$415.00
Agenda
| 8:30 am | ||
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Registration
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| 9:00 am | ||
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It’s Not Just Cyber, It’s Social!
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Mike Burke, Shazam Social Engineering of bank customers and bank executives has become rampant. Mike will identify the trends in Phishing, SMShing, Elder Fraud, in-person attacks (walkers) and account opening social engineering that will better equip bank staff to identify and deter this fraud. Current concerns and tendencies amongst check fraudsters will also be explored during this session. |
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| 10:00 am | ||
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Coffee Break
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| 10:15 am | ||
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Bank Security
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Mike Burke, Shazam Nothing is more important than the safety of you, your employees, and your customers. Robbery is a violent crime that has and will continue to victimize banks across the nation. During this session, the types of robberies and the considerations to deter them will be identified and we will also demonstrate how to conduct your own physical site threat assessment in 2025. |
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| 12:00 pm | ||
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Lunch
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| 1:00 pm | ||
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ATM Risk and Responsibilities
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Mike Burke, Shazam ATMs have become an attack vector for bad actors against banks. These vectors include skimming, hook-and-chain, top enclosure (top hat), and robbery attacks. With each attack, banks have a responsibility to put measures in place to prevent and deter these types of attacks. |
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| 2:00 pm | ||
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Update from Regional Law Enforcement & FBI
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Speakers
| Name | Organization | Speaking At |
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| Amy Abreu | Bank of America | - |
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Mike Burke
<p>Mike Burke is a veteran law enforcement professional with experience in criminal justice instruction, homeland security and fraud investigation. He guides SHAZAM clients to enhance their security measures and ensure regulatory compliance.</p>
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Shazam | - |
| William O'Keefe | Bank of America | - |