Business Continuity Planning: Regulations & Examiner Expectations
Session 1 will help you develop and implement a comprehensive BCP that will significantly reduce operating risks.

Having a Business Continuity Plan (BCP) is a regulatory requirement. It presents special concerns for the Security Officer — who often also serves as the BCP coordinator. 

The tools for complying with the FFIEC’s Interagency Policy On Contingency Planning (and most state’s requirements) are documented in the FFIEC’s IS Examination Handbook. What institutions often overlook is establishing a sound foundation to build its plan upon. This presentation provides a logical and strategic model designed to help the board, senior managers and security personnel understand the true scope of the planning process in order to develop and implement a comprehensive institution-wide BCP that will significantly reduce your operating risks. 


  • What is a disaster?
  • What should a business continuity plan do?
  • What are the best-recognized types of disasters?
  • What are the most commonly reported disasters?
  • What will likely happen during a disaster?
  • What should be the goals of the business continuity plan?
  • How should the business continuity team be created?


Security officers, IT officers, operations officers, risk managers, BCP team members, directors, auditors, HR managers, training managers and compliance officers.


Dana Turner, Security Education Systems, has served as a law enforcement officer in several capacities, including the investigation of business and banking crimes. Dana has delivered thousands of platform and Internet presentations. He has designed and participated in programs offered by state and national banking associations, examining and law enforcement agencies and national security, audit and human resources organizations.

Credit Information

Institute of Certified Bankers: Estimated credits: 2 hours CRCM (self-reporting).


Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

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