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Rich
Woldt - CPP, CFE RMLC Owner & CEO...
Welcome! You're at the curriculum page of the
"Risk Management Learning Center" where
our cadre of
"certifiably "street smart" RM professionals research
the latest in RM methods, protocols and procedures.
To
your right you'll find links to RM workshops and
presentations and
to the far right links to some of our faculty mentors.
You're welcome to use our research links
and library or take advantage of our risk specific
workshops presented by our RMLC faculty.
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Click in the "Join US At"
boxes you'll find through out our sites.. |
Click
Here to Enter
the RMLC!
Risk Management 007 LLC is our parent
company and
COPs-007.com
is our
"Community Outreach
Site!"
We use
COPs007.com to
pull-it-all-together and translate RMLC research into RM
presentations for your family and
friends, clubs and associations, neighbors and community leaders.
To my many friends
and RM mentors around the world...
September 2005
marked my 42nd year of pounding the podium to motivate and spread
Risk Management wisdom around the world. You have all richly blessed me
with a career that's taken me to most cities in the US and countries in
the free world. I've been blessed to have worked with so many good
friends and RM professionals. You've all shared your time and
experience and in the process you've taught me much
about life in the real world. I've learned; "There are
no silver bullets" and it will take all of us working
together to ensure a safe and secure future for our
loved ones.
Now, thanks to the internet, we'll can
keep in touch, continue to share, and move out with
courage to prepare, protect, and
defend your homeland. Rich
Woldt
The RMLC ....
Comments &
Contributions are Welcome!
Click Here!
Suggestions for creating ...
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Chapter Meetings
Staff Training
Workshops & Seminars
Consulting Services
 RM007 CATALOG
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Manuals
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Curriculum
Discussion Board
RM TOOLBOX
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Self-assessments
Professional Associations
Trade Associations
Security Companies
Research Links
Credit Union History & Traditions
ABOUT RICH WOLDT
Profile
Press Packet
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Monthly meetings, annual
presentations and training workshops can be both
informative and entertaining with the help of RMLC
faculty. Our experienced speaker/trainers can address
current regional or national topics of concern, speaking
to any size of audience grouped in general or in
specific focus groups - everyone from security officers
and tellers to operations personnel or the board of
directors.
You can develop single topic
events or multiple-day seminars from the above
categories. The course curriculum subject matter can be
presented in any of the following formats:
- one to three-hour
seminars,
- workshops,
- presentations,
- full-day programs,
- multiple-day
conferences.
A typical full-day session usually
includes six hours of interaction in two segments: from
9 AM-Noon, followed by a lunch break and a three-hour
session in the afternoon (1 - 4 PM). A fifteen-minute
break is recommended in the morning and in the afternoon
sessions. Questions and answers can be covered both
during and after the session.
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Rich Woldt
-
White Paper
on the RMLC Pyramid
Road to Recovery and Abraham Maslow's "Hierarchy of
Needs!"
Rich Woldt -
White Paper
on...Risk Management Lessons
Learned During Hurricane
Season 2005
Rich Woldt -
Hurricane (IC): R&D and
White Papers
on (Ivan, Katrina, Rita,
Wilma, etc.)
Rich Woldt -
Sample
form for basic damage
assessments and incident
reports.
Rich Woldt -
An Introduction to
International Risk
Management
David McGuinn:
Safe Deposit Box
Compliance and Legal
Issues
David McGuinn:
Safe Deposit Box
Security & Liability
Paul Bergee:
Contingency Planning Test from The
Paid Paranoid
Paul
Bergee
Business Continuity
Planning: Pandemic - Is this
Y2K-II?
Paul
Bergee
Business Continuity
Planning:
Continuity Central Pandemic
Planning Survey
Results
Paul
Bergee
-
Pandemic -
Is this Y2K-II?
Paul
Bergee
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BRPAW
Event 2-15-06
Paul
Bergee
-
Pandemic Planning Survey
Results
Toni Conti -
Incident Report on Katrina
Comments and Incident
Reports:
Note to Reader: "Our policy
is to post comments and
Incident Reports as they are
written once we confirm the
source and consider the
incident report to be "first
hand" and written in "the
first person." Agree or
disagree, this is the only
way we can ensure an upfront
and candid research
environment. Read these at
the risk of being offended."
Rich Woldt
Deep
Throat 007...
files
and faculty white paper are
open only to RMLC faculty,
authorized RMLC faculty
mentors and law enforcement
personnel.
Deep Throat 007: Katrina
Incident Report
/04-09-17_news
Rich Woldt - release on
hurricanes of 2004
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Risk Management
Awards &
Certifications |
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The Risk Management
Learning Center Curriculum...
a means to create
custom-tailored learning events for your employees,
business association and community.
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Note: The session titles and promotion
statements are offered as an example. RMLC
faculty will help you customize each
presentation and come up with a title and
promotion paragraph specific to your
conference.
Rich
Woldt |
|
| The RMLC faculty are ready
to assist in planning and delivering a successful
learning event centered around your chosen theme.
New
and
Tried and
True Blue!
Click on any title below for
course details and links to related faculty:
|
You can develop single topic
events or multiple-day seminars from the above
categories. The course curriculum subject matter can be
presented in any of the following formats:
- one to three-hour
seminars,
- workshops,
- presentations,
- full-day programs,
- multiple-day
conferences.
A typical full-day session usually
includes six hours of interaction in two segments: from
9 AM-Noon, followed by a lunch break and a three-hour
session in the afternoon (1 - 4 PM). A fifteen-minute
break is recommended in the morning and in the afternoon
sessions. Questions and answers can be covered both
during and after the session.
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Law Enforcement & Private Security |
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Internal Auditors, Audit Committees,
Regulators |
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Contingency Planners & Incident Commanders |
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Attorneys & Board of Directors |
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Management, Staff, and Community Leaders |
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Risk Management Principles |
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RMG101 |
Risk
Management - A Method of Management (Rich Woldt CPP) |
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RMG102 |
Risk
Management - Adopting Theory to Credit Union
Reality
(Rich Woldt CPP) |
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RMG103 |
Risk Management #101
- A Basic 1-day Training Course to
combat crime in credit unions, or any other
business or group that seeks to understand,
categorize and minimize risk. This program is most
appropriate for security officers, operations
managers, front line employees, volunteers and
those responsible for providing a safe and healthy
work environment. | |
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| Robbery
- Occurring
during business hours - Threat of Force |
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ROB101 |
Action Before, During and
After Robbery - Staff Training (Rich Woldt CPP) |
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ROB102
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Surviving
an Armed Robbery (1 hour) - Neil Purtell, Retired FBI
What's it all about and how do we
go home at night? The basics and the reality in
prevention and survival of a robbery. Als how to
survive if you happen to be
taken. |
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ROB103 |
Managing Armed Robbery and
Other Violence in the Workplace Risks (Rich Woldt CPP,PI) |
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ROB104
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How to Survive when You're
Kidnapped (Neil Purtell, Retired FBI) |
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ROB105 |
NIBESA (National
Independent Bank Equipment & Systems
Association) Security products are just around the
corner! (John Vrabec) |
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ROB106 |
Private Security - Basic
training for armed and unarmed guards! (Shawn Smith & Rich Woldt CPP) Robbery Trauma - The After Effects!
(Donna Tona) | |
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| Burglary
-
non-business hours with signs
of forced entry |
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BUR101 |
Burglary #101 - How to plan
and carry out a successful burglary! (Rich Woldt CPP)
Crime Prevention Through
Environmental Design - An Introduction to CPTED!
(Rich Woldt CPP, CFE, PI) (Rich Woldt CPP) |
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BUR102 |
Physical Security -
Building security on a solid foundations!
(Rich Woldt CPP)
Burglar Alarms - What
Security Officers need to know about design,
installation, maintenance and proper use!
(Rich Woldt CPP) |
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BUR103 |
Security Integration -
Learn to get the biggest bang from your security
bucks! (Rich Woldt CPP) |
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BUR104 |
Burglary - Experience is a
good teacher! - A Case Study (Rich Woldt CPP CFE, PI) |
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BUR105 |
Introduction to Safe
Deposit Box Services (David McGuinn) |
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BUR106 |
Private Security - Basic
training for armed and unarmed guards! (Shawn
Smith & Rich Woldt CPP) |
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BUR107 |
Burglary Trauma - The After
Effects (Donna Tona) |
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BUR108 |
NIBESA (National
Independent Bank Equipment & Systems
Association) Security products are just around the
corner! (John Vrabec) |
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BUR109 |
How Safe is Your
Safe Deposit Box Security? (David
McGuinn) | |
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| Terrorism
- Bomb
Threats & Biological Warfare |
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TER101 |
How to Mobilize your credit
union to Combat Terrorism (Rich Woldt CPP) |
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TER102 |
Mobilizing the Credit Union
Movement to combat terrorism (Rich Woldt CPP) |
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TER103 |
Bomb threat and anthrax
scare staff training (Rich Woldt CPP) |
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TER104 |
The Arabic Culture - A Risk
Management Perspective (Neil Purtell, Retired FBI)
This is a 1-hour presentation that
will present the basis and characteristics of the
Arabic Culture, one shared by all Arabic nations
and over 3 million Arabs living and doing business
in the U.S. The Arabic culture is one of the
oldest cultures and also one of the most
misunderstood by the West. The way its followers
think, speak and do business should be understood
by all Americans, and especially those involved in
business. |
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TER105 |
Critical Incident
Management - Post 911 Protocol (Rich Woldt CPP) |
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TER106 |
Executive Protection -
Getting Back on Board with confidence! (Rich Woldt CPP) |
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TER107 |
Domestic Terrorism
(Neil Purtell, Retired FBI)
Have we forgotten
about Oklahoma City? A look at our home grown
terrorist. The threat is not always from overseas.
They have changed, but they are still there. A
look at the trends in the movement and examine
what it means for us. |
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TER108 |
International Terrorism
(Neil Purtell, Retired FBI)
A frank discussion of the nature of
terrorism. Why some things are done by the
terrorist groups, how they operate and some of the
things we could do to protect
ourselves. |
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TER109 |
Money Laundering & The
USA Patriot Act (Neil Purtell, Retired FBI)
Terrorism and Trauma - The
After Effects (Donna Tona) |
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TER109 |
The
Pentagon at 9/11 - Neil Purtell, Retired FBI
Neil Purtell provides a look at
the events of 9/11 from inside the Pentagon. Learn
about how rescue and investigation was managed
from someone that was there - how the victims,
their families and the workers were
aided. | |
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| Violence in the Workplace |
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| Extortion
-
Executive Protection and Hostage
Negotiations |
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EXT101 |
Extortion Survival - For
Upper Management & Board of Directors
(Neil Purtell, Retired FBI) |
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EXT102 |
Executive Protection -
Learning from Experience (Neil Purtell, Retired FBI) |
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EXT103 |
Managing Extortion Risks -
Staff Training - (Rich Woldt CPP, CFE, PI) |
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EXT104 |
Kidnap
Survival - Neil Purtell, Retired FBI
Years of working with Americans
who were the victims of kidnappings by criminal
gangs and terrorist groups provides us with tips
they used to survive. Excellent training for
employees that travel overseas on personal or
Credit Union business as well as Executives and
Board members. As Americans, we are all
targets. |
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EXT105 |
Management
of an Extortion or Kidnap - Neil Purtell, Retired FBI
This is the decision making process
that Manager and Security Officers should be
prepared for. What is the role of the Credit
Union? What need to be done? What should we say or
do? Who really makes the decisions? We will
discuss all of this and much
more. | |
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| Liability - The
Risk You Can't Avoid |
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| Bond &
Insurance - The Tool of
Transfer |
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| Scams &
Forgery, External Fraud - Identity Theft, Plastic
Card Fraud, New Account Fraud, Kitting, Money Laudering,
Etc. |
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SCM101 |
Scam
Alerts, Are they worth the effort? (Rich Woldt
CPP, CFE, PI) |
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SCM102 |
From
Forgery to Fraudulent Deposits and Back!
(Rich
Woldt CFE) |
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SCM103 |
Staff
Training - Forgery, Fraud and your Front lines!
(Rich
Woldt CFE) |
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SCM104 |
Closing
the Door on Kiting (www.educruises.com) |
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SCM105 |
Check
Kiting and Loan Fraud - Neil Purtell, Retired FBI
We start with basic and move on
to: What happens when a fraud is discovered? What
are the signs we should look for? What can go
wrong when people try to cover up a fraud? We move
from theory to past cases. |
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SCM106 |
Money
Laundering - To Catch a Thief (Neil Purtell, Retired FBI) |
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SCM107 |
Money
Laundering - What Credit Unions Need to Know!
(Neil Purtell, Retired FBI)
This is an
introduction to the concept of money laundering
and a look at money laundering by terrorist
organizations. The presentation will explain the
methods used by the 911 terrorist to fund their
acts and discuss the role of Credit Unions to
uncover these links. We also discuss the Credit
Union's new role in meeting obligations of the
Patriot Act. |
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SCM108 |
Identity
Theft - How Safe is Your Reputation? (Mike Koll) | |
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| Embezzlement - Internal Dishonesty |
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Contingency Planning - Business Resumption - Disaster
Recovery
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CP101 |
(B)
Contingency Planning - Keeping it simple,
efficient and effective! (Rich
Woldt CFE) |
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CP102 |
(I-A)
"Bench-marking" - How does your contingency plan
compare to others? (Rich
Woldt CFE & Paul Bergee CBCP) |
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CP103 |
(B) The
Evolution of Recovery Management - Disaster
Recovery to Business Resumption to Contingency
Planning (Rich
Woldt CFE &/or Paul Bergee CBCP) |
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Instruction
Level:
B =
Basic - Appropriate for a general audience.
I =
Intermediate - Appropriate for response teams
and those familiar with planning terminology.
A =
Advanced - for plan writers, recovery teams and
experienced professionals.
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FYI |
They called me the "Paid
Paranoid" because it was my job to worry than plan
for every possible contingency. I'm now retired and
ready to rest. Attend this session and learn from my
experiences with floods, tornados, hurricanes, and
BLEVEs. Paul Bergee |
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CPB101 |
(B)
Introduction to Business Contingency Planning
(Paul Bergee CBCP) |
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CPB102 |
(I) The
Myths of Business Contingency Planning (Paul Bergee CBCP) |
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CPB103 |
(BI) A
General Review of Business Contingency Planning
(Paul Bergee CBCP) |
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CPB104 |
(BIA) An
in-house Business Contingency Planning Workshop
(Paul Bergee CBCP) |
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CPB105 |
(BI) Are
You Prepared? - Testing to Measure "Preparedness"
(Paul Bergee CBCP) |
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CPB106 |
(BIA) Let's
Audit your Business Contingency Planning program
(Paul Bergee CBCP) |
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CPB107 |
(BIA)
Training for EOC (Emergency Operations Center)
Personnel (Paul Bergee CBCP) |
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CPB108 |
(B) A Full
Scale Business Contingency Planning Development
Program (Paul Bergee CBCP) |
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CPB109 |
(B) A Full
Scale Business Contingency Planning Management
Package (Paul Bergee CBCP) |
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CPB110 |
(BI)
Testing Your Business Contingency Plans (Paul Bergee CBCP) |
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CPB111 |
(BIA)
Business Continuity External Dependency Audit
(Paul Bergee CBCP) |
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CPB112 |
Advanced "Bench-marking" -
How Does Your Contingency Planning Program
Compare? (Paul Bergee CBCP) |
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FYI: |
Incident Command &
National Incident Management Systems:
Fire fighters have used a version of the
"Incident Command System (ICS)" since the 1940s to
fight fires spreading across municipalities. The
"National Incident Management System (NIMS) is
setting performance standards for law enforcement,
emergency governments, etc. RMLC programs
incorporate ICS and NIMS performance standards to
your company, organization, and community response
protocols. Rich
Woldt |
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ICS - 101 |
ICS Fundamentals:
Design, Develop and Deploy your own
business, association and family Incident Command
Systems (ICS) |
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ICS 102 |
Hurricane Katrina's
Incident Command System
- What
worked, what went wrong and the role you play in
response and recovery! | |
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Credit Union Philosophy, History, Traditions and
Entertainment
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THE101 |
"Credit
Unions - A World of Difference" (Chuck
Eikel)
Acquire an
insight into the rich and colorful history of the
credit unions: why these cooperatives were
successful; why people flocked to them; and the
powerful resistance against them in the early
years. You'll meet some of the colorful and
dedicated pioneers of our movement: Raiffeisen,
Desjardins, Filene, Bergengren, and Doig. You'll
also meet some later pioneers you may have never
heard about - and your audience will hear how
credit union history often repeats
itself. |
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THE102 |
The
Mayberry Deputy (David Browning, MD) |
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THE103 |
The Evolution of
Risk Management in the Credit Union Movement 1853
- 2003 ( Rich
Woldt CFE) |
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THE104 |
The Evolution of
Risk Management through NCUA Regulations! (
Rich
Woldt CFE) |
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THE105 |
Who Done It? - Learning
from a controlled crime scene! (Rich
Woldt CFE, Private
Investigator) |
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THE141 |
Street Smart! - Front-line
employees come face to face with seasoned
criminals! (Rich
Woldt CFE Private
Investigator) | | |
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RMLC Faculty!
Community Outreach
Programs
US State and Local Government Sites
Credit Union National Association.& Affiliate Web Sites
Federal Emergency Management Administration... FEMA Site!
The Financial & Security Products
Association
RMLC Faculty
Recommend you Cruise with us on:
And/Or
|
CU Conferences®
We're "The Ones In
Red"
Educating the Credit Union Community
Exclusively
Since 1979
Brochure|Contact Us
Or
Create
a Cruise:
Using your
travel agency or ours at Fox Travel
Step
#1
Pick your
preferred dates, destinations, and cruise lines.
Step
#2
We'll propose
the faculty and risk specific topics based on the interests
of your group.
Step
#3
Bo voyage!
RMLC Cruises
Featuring
RMLC Faculty:
Rich Woldt CPP,
President/CEO: Risk
Management Learning Center
Neil Purtell
President/CEO:
Madison Research Associates
Paul Bergee
President/CEO: Bergee
Business Continuity Planning
Click Here!
Or Here!
Click Here!
Or Here!
|
RMLC Faculty
Recommend you Cruise with:
|
CU Conferences®
We're "The Ones In
Red"
Educating the Credit Union Community
Exclusively
Since 1979
Brochure|Contact Us |
Create
a Cruise:
Using your
travel agency or ours at Fox Travel
Step
#1
Pick your
preferred dates, destinations, and cruise lines.
Step
#2
We'll propose
the faculty and risk specific topics based on the interests
of your group.
Step
#3
Bo voyage!
RMLC Cruises
Featuring
RMLC Faculty:
Rich Woldt CPP,
President/CEO: Risk
Management Learning Center
Neil Purtell
President/CEO:
Madison Research Associates
Paul Bergee
President/CEO: Bergee
Business Continuity Planning
Click Here!
Or Here!
Click Here!
Or Here!
|
