Answer:
When it comes to gathering information and statistics for reporting to the board, security officers have access to a variety of valuable resources. Here are a few suggestions:
1. FBI Crime Statistics: Utilize the FBI's crime statistics database as a primary source of information on trends and patterns relevant to the banking industry. Additionally, engage with local law enforcement agencies to gather insights into regional security issues and developments.
2. Professional Organizations: Joining relevant professional organizations can provide access to networking opportunities, educational resources, and industry insights. Consider organizations such as:
o The Association of Certified Fraud Examiners (ACFE.com)
o International Association of Financial Crime Investigators (IAFCI.org)
o ASIS International (Asisonline.org)
Membership in these organizations can offer access to research reports, training materials, and conferences where you can learn from experts and exchange best practices with peers in the field.
By leveraging these resources, security officers can stay informed about emerging threats, industry trends, and best practices, enabling them to provide valuable insights and recommendations to the board during reporting sessions.
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Learn more about Barry Thompson’s Board Reporting: For Security Officers webinar.
> Board Reporting: For Security Officers webinar.
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