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Past seminars, for reference, below:
Scroll down to view previous
seminars...
1. Employment:
"Managing a Difficult
SEPARATION or TERMINATION"
2. Banking, Financial:
"Financial Seminar: Security in Two Acts"
-
Graham-Leach-Bliley Act
- Bank Secrecy Act
___________________________________________
"Managing a Difficult
SEPARATION or TERMINATION"
How to
prepare for an EFFICIENT, SAFE, and LEGAL
EMPLOYEE TERMINATION
presented by
Tom Lekan, C.P.P.,
Senior V.P., Consulting and Investigations, ATLANTIS
with other high level specialists and experts in HR, law, and employment issues:
James M. Stone, Esq.,
Partner, Jackson Lewis Law Firm,
Labor and Employment Law Consulting
Dennis F. Lekan, ED. D.,
President, Corporate Leadership Associates, Inc.,
Strategic Human Resources Consulting
8:00 A.M., May 15, 2007, Independence, Ohio
SEMINAR BROCHURE:
Here is a two page PDF file of all the information you need to
view or print that provides detailed information on each session
and the high level experts that will lead them.
Click here for brochure >
(opens in a new browser window)
Questions?
Please
email or call Tom Lekan at 440-223-5730 – check website for
updates.
By check or credit card...
To register for this important seminar,
see the EZ Registration
Form.
Thank you.
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These seminars took place...
Ohio: Cleveland, January 12, 2007
Kentucky: Georgetown, October 4, 2007,
Kentucky Banking Association
(link to KBA description and details if still active,
click:
LINK)
A one-day, local seminar for
corporations, banks, credit unions, other financial services
providers –
any consumer-oriented businesses protecting
consumer and sensitive information…
A special seminar you shouldn’t miss…
Friday, January 12, 2007
Financial Seminar: Security in Two Acts
►
Graham-Leach-Bliley Act
►
Bank Secrecy Act
Main Presenter:
Tom
Lekan, C.P.P. , Sr. V.P. Consulting &
Investigations, the
ATLANTIS
Co
(background, bio, below)
Special Guest Speakers:
Gary Sheehan, Manager IT Risk Management, Wolcott Group
In Session ONE:
How secure is your IT environment? Tools to evaluate your IT
processes, protection of consumer and related information from loss
or breach. Gary Sheehan is a well known expert in this field.
Arvin Clar, Detective, Financial Crimes Unit, Cleveland Police
Dept.
In Session TWO: Investigating
financial crime at the street level - realities and perspectives in
the real world. Simply no one can tell you better than Arvin Clar as
he draws from the present and from many years of experience
Session
ONE
► Act I - the Graham-Leach-Bliley Act:
This
morning seminar focuses on your responsible compliance with physical
security requirements under the act.
-
The
objective is to provide you with what is required by
compliance, security, or risk personnel. We will provide you
with the tools necessary to evaluate and survey access to
consumer information, coupled with methods to safeguard it from
exposure to real or accidental loss and unauthorized
disclosure. You will learn how to develop a template to use for
the survey, how best to conduct surveys and document your
results. Discussion will also include ways to protect consumer
information economically while meeting the requirements of the
regulation. SEE Special Guest Info above for additions to
this session.
Who should attend? Corporate
security, physical security, information security (IT),
compliance, audit, and those who wear all the “hats” in protecting
consumer information, etc.
Session TWO
►
Act
II - the Bank Secrecy Act:
Afternoon
seminar focuses on key aspects of compliance with Bank Secrecy Act
requirements.
Areas discussed in detail:
-
Investigating financial
crime and money laundering:
The
session covers what to look for when you become aware of
suspicious activity or an alert to fraud or money laundering.
The discussion will include sources of information to use in
investigations and what is needed to file a suspicious activity
report that is complete and acceptable to the regulators. SEE Special Guest Info above for additions to
this session.
-
“Papering
The File”.
What should the supporting paper or electronic file contain
about an investigation? In addition to a complete and accurate
SAR, the file must reflect what you have done and where you
found your information. This session will help new or seasoned
investigators to be even better. On line sources will be
discussed and provided as well as a template for your file that
works.
-
Preparing
a complete and accurate Suspicious Activity Report (SAR).
The SAR has become the end work product of financial crime and money
laundering investigations. We’ll discuss what works and what
doesn’t work with consultants, regulators, and even the boss
when they review your completed SAR and the information that
lead to you to decide to file a SAR.
Who should attend?
Financial crime investigators who deal with fraud or money
laundering and ANYONE who has the primary or secondary
responsibility for filing of a Suspicious Activity Report
(SAR).
- B.S.A.
Examination Preparation -
Investigating, documenting, and completing the SAR have become the
critical components to passing a B.S.A. exam. This segment
is designed to make you better trained and equipped to meet this
goal.
Presented by the
Atlantis Company, main presentation by:
Tom Lekan, C.P.P.,
Senior V.P., Security Consulting & Investigations - formerly
Senior Vice President and Chief Security Officer,
KeyBank N.A.
-
Former Vice
President, International Security Managers Association -ISMA
-
Faculty
Member of the Bank Administration Institute, BAI Graduate School
of Banking, teaching "Enhancing Revenue Through Aggressive Loss
Prevention"
-
Faculty
of Cuyahoga Comm. College – his signature course is “Managing
Economic Crime”
-
Former
chapter Secretary and chapter Chairman of ASIS Cleveland
(American Society for Industrial Security)
-
Served
on the Investigations Committee and Utility Committee of ASIS
International
-
Formerly an
instructor at the national ASIS International Seminar meeting on
Bank Fraud
-
Lecturer for
over ten years throughout the US for BAI, CUNA, at national
meetings like the Association of Financial Professionals and the
Society of Human Resource Managers.
-
Certified
Protection Professional
-
Formerly a
member of the Executive Group of the American Hotel and Lodging
Security Committee.
-
Featured
person on Cleveland National Public Radio three times and Clear
Channel Communications five times, appearing multiple times in
print in USA Today feature stories.
Questions?
Please
email or call Tom Lekan at 440-223-5730 – check website for
updates.
By check or credit card...
To register for this important seminar,
see the EZ Registration
Form.
SEMINAR BROCHURE:
the_________________________
ATLANTIS
C●O●M●P●A●N●Y
SECURITY
MANAGEMENT SERVICES
www.AtlantisSecurity.com
105 ken mar industrial parkway
cleveland, ohio 44147 FAX:
440-717-7055
800-701-8665
440-717-7050
To contact Tom or to be notified of other seminars, whether
you are an ATLANTIS client or not, send an email indicating your interest -
limited availability and seating at some seminars - please inquire:
Click to send >
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