Security Seminar - Louisville

If you are not a KBA member, please contact Jamie Hampton at jhampton@kybanks.com or 502-736-1278 for the possibility of attending at a non-member rate.

Seminar 9 a.m. - 4 p.m. local time. Registration begins after 8:30 a.m. and breakfast will be available.

Internal Fraud: Crime Scene Investigations

The embezzlement has happened, and management wants the person immediately. Avoid embarrassing mistakes by knowing how to handle the situation. Many employees do not realize that they now have an official crime scene. Everything the staff member has access to becomes important, from their cell phone to the trash. Take control of your investigation by understanding this is not business as usual for the Security Officer. This session will familiarize you with how to secure the crime scene and assemble the proper documentation you will need in court. All aspects of internal embezzlement cases will be open for discussion in this hard?driving program.

Preparation, Risk, and Critical Robbery: Preparation is Protection

It can't happen here, it won't happen here, it just happened here! Robbery preparation is more than annual security training. While staff is trained on what to do, you also need to know how to prepare in advance. Criminals select your financial institution as a target for a variety of reasons. While most people feel that location is the issue that is seldom the case. In this eye?opening program you will learn what makes your office a target, the warning signs you're being cased for robbery, and what you need to do immediately after a robbery event. Many institutions still follow outdated procedures, opening themselves up for lawsuits from staff and the public. This program will discuss advance preparation, the actual robbery event, and what the financial institution needs to support staff after the robbery.

The Three Ps of Financial Crime

Financial crime involves three big words: Profile, Prevention, and Prosecution. Knowing the profiles of financial crimes helps security personnel identify them before they cause serious issues. By understanding the crime profiles, security staff can develop prevention strategies that may stop the crime at any point. By understanding prosecution issues, security personnel can assist legal counsel in developing both civil and criminal strategies that make for a successful resolution. No longer can a banker just call a law enforcement agency and expect that a case will be prosecuted. When it comes to financial crimes, agencies often require that the bank investigate the event thoroughly before the agency will become involved. We will show you how to prepare and present your case to obtain prosecution from the proper level of law enforcement.

Workplace Violence: Situational Awareness

Workplace violence covers a multitude of subjects from anonymous letters and harassing emails to extreme physical abuse. Chances are high that you have witnessed the signs without knowing what they mean. Do you know people in your workplace who abuse drugs or alcohol or are narcissistic in nature? If so, workplace violence is closer to you than you think. We will familiarize you with the profile of an abuser along with the foundation to protect your business.

Cancellation Policy

Cancellations received more than 30 days prior to the event will receive a full refund. Cancellations received between 29 days and 10 days prior to the event will be charged a $50 processing fee. There will be no refund for cancellations received less than 10 days prior to the event. Substitutions are always welcome and encouraged. All cancellations and substitutions must be submitted in written format prior to the event.
When
6/16/2022 - 6/16/2022
Where
Indiana Wesleyan University
1500 Alliant Avenue
Louisville, KY

About the Speaker(s)

SpeakerBlock
Arvin Clar
Arvin Clar
Thompson Consulting Group, LLC

Arvin Clar is a nationally known seminar speaker, as well as college-level instructor, in security, police operations, and economic crime. He has been a speaker for many organizations, corporations, and trade groups, and has conducted security evaluations and assessments of financial institutions throughout the United States. His 35 years of experience in the fields of risk assessment and analysis in the financial services industry and premises security and safety issues includes: evaluating the level of appropriate safety and security, professional investigation services, violent criminal acts, security survey and analysis, accident investigation, the investigation of fraud and financial crime, and the design of security systems for financial institutions.

Prior to joining Thompson Consulting Group, Arvin served with the Cleveland Police Department for over 29 years, where he served as a detective in the Financial Crimes Unit. Arvin was responsible for the investigations of thousands of financial crime cases and prepared and presented these cases for state and federal prosecution.

Arvin serves as Adjunct Faculty at Cuyahoga Community College, in the College of Criminal Justice, where he has been an instructor for over 35 years, lecturing on courses of Criminal Justice, Criminology, and Criminal Investigation. He also served as an Assistant Vice President for Charter One Bank, where he served as the Bank Protection Coordinator for over 17 years, overseeing the safety and investigation of fraud issues of 750 banking branches throughout five states.

Mr. Clar has been published in several national magazines regarding security, fraud, and investigations. He has authored training programs for bank robbery and identity theft and has been a featured guest on National Public Radio.
Arvin Clar
Arvin Clar
Thompson Consulting Group, LLC
Arvin Clar is a nationally known seminar speaker, as well as college-level instructor, in security, police operations, and economic crime. He has been a speaker for many organizations, corporations, and trade groups, and has conducted security evaluations and assessments of financial institutions throughout the United States. His 35 years of experience in the fields of risk assessment and analysis in the financial services industry and premises security and safety issues includes: evaluating the level of appropriate safety and security, professional investigation services, violent criminal acts, security survey and analysis, accident investigation, the investigation of fraud and financial crime, and the design of security systems for financial institutions.

Prior to joining Thompson Consulting Group, Arvin served with the Cleveland Police Department for over 29 years, where he served as a detective in the Financial Crimes Unit. Arvin was responsible for the investigations of thousands of financial crime cases and prepared and presented these cases for state and federal prosecution.

Arvin serves as Adjunct Faculty at Cuyahoga Community College, in the College of Criminal Justice, where he has been an instructor for over 35 years, lecturing on courses of Criminal Justice, Criminology, and Criminal Investigation. He also served as an Assistant Vice President for Charter One Bank, where he served as the Bank Protection Coordinator for over 17 years, overseeing the safety and investigation of fraud issues of 750 banking branches throughout five states.

Mr. Clar has been published in several national magazines regarding security, fraud, and investigations. He has authored training programs for bank robbery and identity theft and has been a featured guest on National Public Radio.
CLAR, ARVIN

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