Description du module

L'aperçu, les objectifs et l'ensemble de compétences de ce module sont détaillés ici.

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Security: Laws, Rules and Regulations   (0877EN)

Protect your institution's assets, customers and personnel with online training that addresses the security function.

Aperçu du module

The security function's primary duty is to develop and administer a written Security Program for the institution. This is not an option – it is a regulatory requirement. Even if it wasn't a requirement, initiating and maintaining an effective Security Program just makes good business sense. The Security Program should combine procedural security techniques with physical ones. Examiners evaluate the potential effectiveness of an institution's Security Program in three parts: physical security, process security and information systems (IS) security. In this module we will discuss the laws, rules and regulations that affect the security function. This module is part of a comprehensive e-learning program addressing the security function.

Objectifs d'apprentissage

À la fin de ce 1  heure(s) que vous devriez être en mesure de :

• Define and describe industry-standard security practices.
• Identify security regulations that affect the institution.
• Describe how the relationship between the security function and the Board Of Directors should work.
• Identify the issues the institution's Security Program must address.
• Discuss the meaning of the Bank Protection Act.
• Identify other safety and security regulations that may be applicable.

Ensemble de compétences

• SECURITY