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Cops007 -
Door County, Wisconsin: Shortly after
9-11-01, I launched a community outreach Risk
Management initiative to mobilize local law
enforcement accross the country, anytime a US
citizen finds themselves in harmsway. |
| FYI: On the first anniversary
of the 9-11-01 terrorist attacks, the Risk Management
Learning Center launched a study of "Private"
sector' crisis management systems and the roles
played by the private sector before, during, and after
any large scale community crisis that requires mass
housing-in-place or a mass evacuation. Credit Union Risk
Managers from across the United States, Great Britain,
Ireland, Poland, South Korea, Canada and throughout the
Caribbean all contributed during the study. The study
benchmarked private' sector contingency plans as well as
private sector emergency response and recovery programs
and protocols.
I launched three web sites through which we
conducted best practices survey, built training modules
and crisis management templates, and field tested Risk
Management controls specific to an industry or
geographical region of the world. For example:
-
www.DoorCountyVeterans.com and
www.VFWPost8337.com focused on mobilizing
veterans and forming private-to-private and
public-to-private homeland security partnerships and
unified commands.
- www.ASIS067.com
and www.COPs007.com
focused on benchmarking private sector' contingency,
business continuity, and business resumption
planning programs and projects.
-
www.Vetsonguard.com focused on mobilizing a
global response during the next terrorist attack,
natural disaster, pandemic, or large scale community
crisis involving over 5000 victims requiring
relocation for more than six months.
Each web site identified a cadre of street smart
local instructors supported by a network of public,
private, and international liaisons. Credit union
education directors at the chapter and state levels
should be working closely with their local law
enforcement, fire chiefs, and emergency government
officials. You're more than welcome to use our chapter
presentation templates. click on the 2008 curriculum
icon above for more information.
learn
more...
Go to
www.DoorCountyVeterans.com for an example of our
Risk Management liaison networks. Note, liaison change
almost daily so those found in our HLS templates where
placed there for training purposes. Like the structure
of a "unified" command, liaisons used in our case
studies change based on the type, scope, and duration of
the worst-case-scenario. Advanced Individual Training (AIT) Go to
www.ASIS067.com to sign up for your CPP continuing
education courses.
Go to www.ACFE.com
to register for your Certified Fraud Examiner continuing
education courses.
Go to
www.InfraGuard.org to join our network of InfraGard
- International Credit Union Risk Managers.
|
Allow me to introduce .. our cadre of
"certifiably "street smart" RM professionals.
They conduct RM research
and and offer their wisdom through RM presentations,
workshops and consulting services.
Please feel welcome to use our research links
and library and post your own RM white papers either
over your signature or as a "deep throat" paper for
password protected readers.
Because RM methods are constantly changing, our posted
workshops and presentations are also updated and
customized to your audience. Consider the posted titles
and promotions as a starting point when working with our
facutly.
Click here for a list of
suggested RM
topics and promotions.
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!
RISK MANAGEMENT
PRESENTATIONS
Annual Meetings
Chapter Meetings
Staff
Training
Workshops & Seminars
Consulting Services
RM007 CATALOG
On-line
Store
Manuals
RM LEARNING CENTER
Faculty
Curriculum
Discussion Board
RM TOOLBOX
On-lineConsultation
Seminar Tri-folds
Self-assessments
Professional Associations
Trade Associations
Security Companies
Research Links
Credit Union History &
Traditions
ABOUT RICH WOLDT
Profile
Press Packet
|
 |
|
We have your
backs!
Faculty
Update:
I'm proud to announce the roll-out of our
"Magnificent Seven," seven of our most
"field-tested under fire" risk management
professionals you need to cover more than your
back-side! They include: |
|
Visit Tony's web site! That's an
order! Rich
http://www.tactsourcesecurityconsultants.com/
Anthony
Conti,
Retired
Detective / former specialist with 17 years active duty
in the NYPD's "Emergency Service Unit", current CEO of
"Tact-Source" Consulting, L.L.C.
Robbery, Burglary,
Bomb Threats, Biological Warfare, Terrorism |
|
 *
Shawn Smith, Owner/CEO/President M.P.I.
Private
Security, Law Enforcement Liaison and Guard
Training |
|
*
David
McGuinn, President of
Safe Deposit Box Specialists
Safe
Deposit Box Services |
|
David has had an
international impact on Risk Management performance standards
throughout our global credit union movement. I recommend all credit
unions use David's publications when updating their Risk Management
Performance Standard for Safe Deposit Box personnel.
Go direct to
http://www.sdspec.com:80/
to preview his latest work.
11-11-11: How safe is a Safe Deposit Box?
http://www.kmov.com/news/local/How-Safe-is-a-Safe-Deposit-Box-132289433.htm
Rich Woldt CEO The Risk
Management Learning Center |
|
 Richard M.
Tierney, President, Richard M.
"Rick" Tierney, P.A., Attorney at Law, founded
1996 is a member of our faculty and behind the scenes project mentor. His
real-world experience as a defense attorney
makes him our go-to guy anytime a credit union's
security personnel come under fire.
Update 1/1/2015:
Rick,
wife Amanda, and four girls have moved to
Dallas, TX. Rick has joined Midwest Protection
Incorporated in Dallas and will be focusing on
raising performance standards in the world of
private security, reducing the risks created
when armed guards are hired, and defending
clients anytime they're drawn into court after
an active shooting incident.
|
For a sample of Curt's work go to
www.ASIS067.com.
*
Curtis M.
Haugen, CPP |
|
 *
Michael
Koll,
Retired
after 34 years of federal law enforcement
experience
Financial Fraud, Service vs.
Responsibilities, Forgery/Bad Checks, Identity Documents
and Identification Procedures, Social Security Numbers -
their use and misuse, Identity Theft and Identity Fraud,
Anti-Terrorism Identity Issues and
Technology |
|
David Browning, MD
Great Entertainment
http://davidbrowningproductions.com/ |
|
 |
*
David Browning,
MD "The Mayberry
Deputy"
Theatrical and Entertaining
Presentations. I first met David at the ASIS
International Conference in Dallas where wowed thousands
with his silver bullet and impersonations. David brings
needed humor to ease the pain and foster healing caused
by the traumatic times in which we live.
|
Effective 1-1-13
All
RMLC faculty
will be independent contractors. With the reelection of
Obama and the dictates of his Obama-care we no longer
can afford to employ our faculty.
The
* denotes RMLC "10-Yeared" faculty.
|
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RMLC Faculty & Mentors...have
years of experience in law enforcement, private
security, and corporate Risk Management. Over 500
"faculty mentors" representing most major industries,
countries and cultures monitor our work to ensure our
recommendations will work on the frontlines and in the
real world.
Look Below
for links to faculty biographies and click on
"Mentor"
icons
for a directory of RMLC and project mentors. |
|
 *
Paul J.
Bergee,
CBCP
Contingency
Planning, Business Resumption and Disaster
Recovery. Paul is the architect of CUNA Mutual's
contingency plans and has worked with many credit unions
to streamline their business continuity plans... |
|
 *
Dr. James Black
Ph.D. Psychologist Trauma
Management & Victim Assistance |
|
David Browning, MD
Great Entertainment
http://davidbrowningproductions.com/ |
|
|
*
David Browning,
MD "The Mayberry
Deputy"
Theatrical and Entertaining
Presentations. I first met David at the ASIS
International Conference in Dallas where wowed thousands
with his silver bullet and impersonations. David brings
needed humor to ease the pain and foster healing caused
by the traumatic times in which we live.
|
|
Visit Tony's web site! That's an
order! Rich
http://www.tactsourcesecurityconsultants.com/
*
Anthony
Conti,
Retired
Detective / former specialist with 17 years active duty
in the NYPD's "Emergency Service Unit", current CEO of
"Tact-Source" Consulting, L.L.C.
Robbery, Burglary,
Bomb Threats, Biological Warfare, Terrorism |
|
Deceased: In memory of Charles Eikel
*
Charles
Eikel, CMG
retired
Credit
Union Philosophy, History & Traditions |
|
Elvis, i.e. our
RMLC faculty member is back from a
crushing injury and the Swine Flu..
Learn more He's ready to
"Rock and Roll" at your next annual
meetings. Send get well wishes and
booking requests to
elvisg@wi.rr.com.
Rich Woldt |
 |
*
Elvis, Alan Graveen as Elvis “stylist” DJ from Wisconsin
started impersonating the King at age 7, studied voice
at Wausau Conservatory of Music and pursued recording
contracts throughout the ‘90’s. If you can’t locate
Elvis, email Alan at
elvisg@wi.rr.com for the latest sightings in
southeastern Wisconsin. |
|
 *
John
Eliason, DJP
Legal Assistance &
Regulator Liaison |
|
Angela Fisher - University of Wisconsin
School of Business Student, 2004 Wisconsin State Honey
Bee Queen, 2005 United States Honey Bee Princes -
Conducting Risk Management Research focused on
Agricultural Risks created by natural disasters such as
hurricanes, tsunamis, earth quakes, and biological
warfare. Angela worked with Prof. Rich Hartel on a
research project involving honey products. While at the
University of Wisconsin – Madison Angela majored in food
and nutritional sciences conducting food science studies
involving the honey industry. In her spare time, Angela
is active in her church, gives private voice and piano
lessons, and participates in her family’s percussion
ensemble.
Click
Here for interviews with
ABC,
NBC, &
CBS at
Minnesota State Fair... |
|
 *
Lucy
Harr, partner of Fourth Lake
Communications, LLP, a firm specializing in credit union
communications, including easy-to-use guides and two
books commissioned by CUNA Mutual Group.
Credit Union
Communications & Publications |
|
For a sample of Curt's work go to
www.ASIS067.com.
*
Curtis M.
Haugen, CPP |
|
 *
David M.
Koenig,
CPP
Specialist in electronic
card access systems, burglar alarm systems, fire alarm
systems, uniformed security officers and patrol
services, central monitoring station services and
locksmithing.
Website:
www.Capitalock.com
|
|
*
Michael
Koll,
Retired
after 34 years of federal law enforcement
experience
Financial Fraud, Service vs.
Responsibilities, Forgery/Bad Checks, Identity Documents
and Identification Procedures, Social Security Numbers -
their use and misuse, Identity Theft and Identity Fraud,
Anti-Terrorism Identity Issues and
Technology |
|
*
David
McGuinn, President of
Safe Deposit Box Specialists
Safe
Deposit Box Services |
|
David has had an
international impact on Risk Management performance standards
throughout our global credit union movement. I recommend all credit
unions use David's publications when updating their Risk Management
Performance Standard for Safe Deposit Box personnel.
Go direct to
http://www.sdspec.com:80/
to preview his latest work.
11-11-11: How safe is a Safe Deposit Box?
http://www.kmov.com/news/local/How-Safe-is-a-Safe-Deposit-Box-132289433.htm
Rich Woldt CEO The Risk
Management Learning Center |
|
 *
Neil
Purtell
As an FBI agent, Mr
Purtell worked on Waco, the Oklahoma City bombing and at
the World Trade Center on 9-11 to mention just a notable
events. At the time he retired from active FBI duty he
was Supervisory Special Agent assigned to the Critical
Incident Response Group (CIRG) based at the FBI Academy
at Quantico, VA. He is recognized as one of the best in
the world in his field. Over the years, it's been Neil
that agencies and organizations have turned to time and
time again. Critical
Incident Management, Extortion, Executive Protection and
Money Laundering, International Law
Enforcement |
|
 *
Gene
Quigley, is "the
architect of the Credit Union Fidelity Bond" used by
credit unions around the world. Gene, the retired VP of
CUNA Mutual Underwriting, continues to influence the
design, development, and deployment of fidelity bonds
around the world.
Gene
is our faculty "Architect of The Tool of Transfer" and
continues to be an internationally sought after
authority on Risk Management and Insurance. |
Mentors: Gary Plank and
Friedrich Wilhelm Raiffeisen |
* Gary Plank,
is
President-CEO of Arizona Credit Union System and the
World Council of Credit Unions (WOCCU). I first worked
with Gary when, in the late 60s, he and I where hired by
CUNA Mutual/CUNA to organize credit unions across
the USA. Gary started his career in Iowa. As a member of our International - Critical Incident Response Team
(CIRT) Gary stands ready to come to the rescue during
any large scale community crisis. I first met
Gary...(click here) |
|
 *
Dick Radtke, partner in Fourth Lake Communications,
Madison, Wisconsin. His previous credit union experience
includes 25 years with CUNA Mutual, where he was
vice-president and Senior Public Relations
Officer.
Credit
Union Communications & Publications |
*
Florence
Rogers
Retired CEO, Federal Employees CU - Oklahoma
City. Bombing survivor!
Trauma Management & Victim
Assistance |
|
*
Jim
Rosenberger spent 27 years with
CUNA Mutual as a Division Manager of Underwriting,
administering programs for the Fidelity Bond, Directors
and Officers Liability, Property and Liability Coverage
issued for credit unions. Since retiring, Jim has
leveraged his intense interest in the Lewis and Clark
Expedition into a business venture - Corps Essentials,
LLC, devoted to presenting the story and providing
related products. |
|
John D. Shier
is a Registered Nurse with a message. He entered the
profession of nursing when he was sixty after having two
prior careers. He was an Assistant Professor of
Philosophy at the University of Wisconsin - Green Bay
for fourteen years. Following that he serviced eighteen
years as the Executive Director of the Lake Michigan
Area Agency on Aging and Executive Director of the
United Way of Brown County. John is a nationally
recognized speaker with a portfolio of clients from both
the public and private sector. John is well known
throughout the credit union movement and severs as a
mentor on many of our Risk Management projects. Click
here to visit his web site
www.thatguynurse.com. |
|
*
Shawn Smith, Owner/CEO/President M.P.I.
Private
Security, Law Enforcement Liaison and Guard
Training |
|
|
|
January
2009: We
welcome Jim Steel to International Risk
Management faculty. Jim joined us after a
successful career with the Secret Service and
Master Card's International Risk Management
Department. For years, Jim was a valued mentor
of our world credit union movement as we
ventured into demand deposits, credit card
services, and internet banking.
Rich Woldt |
|
James Steel
13987 Lake Shore Drive
Career Summary
Credit card
fraud professional with extensive experience in
security, risk management, conducting
investigations and fraud control: as Regional
Vice President of Security and Risk Management
with MasterCard International and the US Secret
Service. Significant strengths in public
speaking, presentations, conducting seminars,
supervising investigations, protection of people
and assets, and security management and
administration.
Professional Experience
MasterCard
International Risk Manager 1989 - 2008
Regional
Vice President Security and Risk Management
Responsible for
security, fraud control and risk management
issues related to credit card crime involving
MasterCard member banks and financial
institutions in 25 states of Midwestern and
Southern US. |
|
|
2009
Larry Steffes, archetect of CUNA Mutual's fraud
audit programs in the 80's, currently CUNA
Mutual's go to guy west of the Mississippi to
settle complex fraud claims, mentor of his own
neighborhood watch, introduced video technology
to speed and improve the claim settling process.
|
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 |
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*
Larry
Steffes, President, Steffes
Consulting, Inc., Phoenix, Arizona. Providing
consulting services in:
Bond Claim Questions or Concerns?
For
assistance with all aspects of claim
preparation, contact Associated Credit Union
Resources.
-
50 years combined experience in
the handling of bond claims on behalf of
a national credit union insurer
-
Staff includes former Bond Claim and
Risk Management personnel including a
Certified Public Accountant
-
Thorough familiarity with credit union
bonds, requirements, and the process for
claims preparation
-
Services include claim
verification, audit preparation,
accounting, preparation of documents,
accompaniment to negotiations
-
Two national locations to serve your
needs – Madison, WI and Phoenix, AZ
-
Efficient and effective
Contact your Associated Credit Union
Resources specialist:
George R. Buleza
Larry
M. Steffes
PO Box 8246 PO Box
42053
Madison, WI 53708 Phoenix, AZ
85080
608-347-0148
602-568-1051
gbuleza@gmail.com
steffes@cox.net
|
1.
Fidelity bond and contract surety claims;
2.
Forensic accounting/Fraud auditing;
3. Risk
management;
4.
Internal controls;
5.
Computer security;
6.
Expert witness testimony; and
7.
Conducting seminars on related topics.
|
|
Richard M.
Tierney, President, Richard M.
Tierney, P.A., Attorney at Law, founded
1996 is a member of our faculty and behind the scenes project mentor
specializing on legal research. A family man living in
Jacksonville Florida, Rick is our southeastern US
attorney ready on short notice to speak at chapter
meeting in the area. |
TerrillresumeeforRichWoldt11-20-08/KenpicforMATC12-06-07.JPG)
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|
Lloyd Kenneth (Ken) Terrill,
is an Incident Command
System instructor for
Madison Area Technical College- Madison, WI. Ken
continues to be instrumental in our "RMLC-Private Sector
ICS" course development projects. Ken is our designated
IC-CIRT Liaison Officer when deploying a VFW unified
command anywhere in Wisconsin.
Ken's
RMLC' focused leadership includes:
Assisting during
deployment of Private Sector "unified" commands,
ensuring RMLC CIRTs and VIPER's have been properly
briefed on NIMS and ICS terminology and
protocols.deployment of unified Incident Cammand
implementation of the National Incident Management
System, Incident Command System, Homeland Security,
Homeland Security Exercise Evaluation Program (HSEEP),
Emergency Response Management, Incident Operation
Coordination, and Emergency Management Assistance. Ken
is a highly respected member of our RMLC faculty.
Rich Woldt RMLC CEO |
|
 *
Donna
Tona, Certified Trauma
Specialist, Ms. Tona was a crisis
intervention leader at the Oklahoma City bombing site
and a crisis intervention leader in New York City at the
World Trade Center after the 9-11 terrorist attack. She
is internationally recognized for her victim assistance
efforts and trauma management skills. Visit the
DonnaTona.com web site (under
construction), or e-mail Donna directly at: dtoassoc@shaw.ca
Trauma Management &
Victim Assistance |
|
Dennis Tweedale, CEO - League of Wisconsin
Municipalities Mutual Insurance Company. Dennis is a
fellow UW graduate and life long student of risk
management. His risk management research is focused on
the property, casualty, and liability risks created by a
municipality. Dennis continues to be our go-to guy when
it comes to managing risks faced by our veteran'
critical incident response teams. Dennis is also an
advisor to our veteran' special operations task force.
You can reach Dennis Tweedale at 608-833-9595. |
|
*
John A.
Vardallas CAE,
Speaker/Trainer/Consultant
A
Developer of People and Organizations, John is dedicated
to helping people and organizations reach their full
potential in order to prosper in the world of
tomorrow.
Risk
Management Cruises |
|
 *
John
Vrabec,
Executive Director - The Financial Security and
Products Association (FSPA) formerly
The National
Independent Bank Equipment & Systems
Association (NIBESA) your international resource for security
equipment, safes, vaults,
alarms, surveillance, access controls, Etc. |
|
 *
Rich
Woldt,
CPP, CFE,
owner
and CEO of "Credit Union Risk
Management 007" a resource service
provider for credit union educators around the world
delivering risk management training
and educational presentations, workshops and
classes
on
Robbery, Burglary, Bomb Threats, Biological Warfare,
Embezzlement,
, Fraud, Scams, Forgery, Kiting, External Dishonesty,
Workers Compensations, Office Safety Risks, Ergonomics,
Internal Dishonesty, Terrorism and Facility
Security Consulting |
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Please call
me for links to other faculty who offer strictly
one-on-one consultations.
Rich Woldt 608-712-7880 |
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During
hurricane' Ivan, Katrina, and Wilma we posted
instructions for first responders, victims, and
evacuees. Look below for links to a file of those
postings: Rich
Woldt |
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RMLC
Faculty
Mentors!
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
And/Or
|
Create
a Cruise:
Using your
travel agency or ours
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
Bon voyage!
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