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Advanced Security Training and Management
Subjects Covered & Categories
Basic Details
Medium of instruction:English
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Overview, Content & Syllabus

Content

Role of Security Officer in Banks(Duration : 2hrs.)

  • Position Accountability

  • External Crime

  • Physical Security

  • Investigations

Modus Operandi of Miscreants (Duration : 1 hr.)

  • Types of People involved

  • Nature of Crime involved

  • Time of Committing Crime

Securing Cash in Transit (CIT) Operations (Duration : 2 hrs.)

  • Assessment of Risk

  • Placing Controls & Measuring Effectiveness

  • Risk Mitigation Plan

  • Audit to Assess Process Compliance

  • Define Monitoring Method

Assessment of Risk in Cash in Transit (CIT) operation (Duratio : 1 hr)

  • Identification of Risk

  • Terrain

  • General Human Traits of Local People

  • Define level of Risk (High / Medium / Low)

  • Law & Order Situation

  • Risk Profiling / Mapping of area of Operation

  • Support from Police / Administration

Creating Risk Mitigation Plan (Duration : 2 hrs.)

  • Creating Risk Mitigation Plan

  • Test CIT Crew Through Mock Emergency Test CIT Crew Through Mock Emergency

  • Create SOP for Contingencies

  • Conduct Refresher Training for CIT crew

  • Set up Monitoring infrastructure and Control Mechanism

  • Police / Field Verification of CIT Crew

Monitoring and Control (Duration : 2 hrs)

  • Evaluate present Monitoring System (if any)

  • Define / Demand from CIT Operator Define / Demand from CIT Operator System

  • Set up a Local Teams for Monitoring and Control of CIT

Fraud Prevention in Banking Industry (Duration : 2 hrs)

  • Legal definition of Financial Fraud

  • Prevention of Fraud

  • Control at Bank Level

  • Modus Operandi

  • Internal Control System

  • Nature of Fraud

  • Prevention by Banks

Indian Currency (Duration : 2 hrs.)

  • History of Indian Currency

  • Fake Currency for Terrorism

  • Fake Currency

  • Security Features of Indian Currency

  • Fake Currency Inflow

  • Security Concerns for Indian Currency

Robbery Handling Procedures and Hold ups(Duration : 2 hrs.)

  • What is Robbery

  • Post Incident Measures and Support

  • Action During Robbery

  • Post Robbery Procedure

Ideal Bank Design (Duration : 1 hr)

  • Be Least Attractive Target

  • Emergency Exits

  • Maintenance

  • Maximum Visibility

  • Rear / Side Entrances

  • Separation of Working Area and Banking Hall

  • Consistent Fit-out

Security Measures in Branch Set up (Duration : 1 hr)

  • Doors and Windows

  • Access Control Measures

  • Tenancy Walls

  • Security Entrances

  • Equipment Rooms

  • Windows

Security Systems in Bank Branch Scenario (Duration : 1 hr)

  • CCTV

  • Alarm Control System

  • Access Control System

Various Types of Emergency Plans (Duration :2 hrs.)

  • Fire Emergency Evacuation Plan

  • Kidnapping / Extortion Contingency Plan

  • Emergency Relocation Site Plan\

  • Continuity of Management Emergency plan

  • Bomb Threat Emergency Plan

  • Natural Disaster Emergency Plan

  • Data Reprocessing Recovery Plan

  • Civil disorder Emergency Plan

  • Nuclear attack / National Emergency Plan

  • Energy / Power Disruption Emergency Plan

Case Studies (Duration : 2hrs.)

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Course Schedule & Price
Classroom - Regular
When Duration Where Remarks Price
Not Specified Not Specified All Venues Not Specified Price On Request

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Venues (Locations)
Mumbai, Bandra West (Head Office):- 5 Chimbai Road, Off. Hill Road, Behind St. Andrew's Church Bandra West, Mumbai - 400 050, Maharashtra, India

Mumbai, Dadar West (Branch):- 3rd Floor, Radhakrishna Apartments Vachanalaya Marg, Opp. Chhabildas High School Dadar West, Mumbai - 400 028, Maharashtra, India

Patna, Kankar Bagh (Branch):- 3rd Floor Sudama Palace Kankar Bagh Main Road Kankar Bagh, Patna - 800 020, Bihar, India

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