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Upcoming League Events


Webinar: A Fresh Look at Robbery Preparedness


Wednesday, December 4, 2013


Speaker:  Barry Thomspon, Thompson Consulting Group, LLC


About the Program

NCUA Regulation Part 748 requires credit unions to have a written security program designed to protect themselves against robberies, burglaries, larcenies, and embezzlement. Today financial institutions encounter a number of threats including:

  • Opening procedures that get thwarted by people who arrive two hours early, which causes problems for the opening team
  • Closing procedures that are often overlooked can cause the financial institution to become a robbery target
  • ATM robberies
  • Potential terrorist threats

The FBI has developed a new program titled “Bandit Shield” that is being used extensively in Texas. It stresses the fundamentals of protecting the financial institution. This webinar will review what the FBI has successfully established in Texas and provide a fresh look at the robbery equation.



  • How Internet websites can cause robberies
  • Robbery techniques using bombs or hand grenades
  • Recent robbery stories you can use to train staff
  • How robbery photos could make your financial institution a potential target

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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