2019 Bank Security Management Workshop
September 5, 2019
With enhanced technology, growing concerns for violent crime in the workplace and new scams originating daily, bank employees can never be too careful or too knowledgeable about these contemporary and current topics. This seminar will provide an overview of numerous crimes that target financial institutions, the recent scams in 2018/2019 and how your organization can prepare, deter and investigate these offenses.
Susan Wind is a college professor who has taught, designed and implemented criminal justice courses throughout the U.S. for the past 15 years. She has worked in different entities of the criminal justice system. For the past 12 years, she has been doing consulting work with financial institutions all over the U.S., providing training on cybercrimes and security topics (i.e., money laundering, identity theft, ATM/debit card thefts, fraud, bank robbery, active shooters, social media, etc.).
KBA Members: $235