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International Maritime Security Network, LLC ALL RIGHTS RESERVED
International MaritimeSecurity Network, LLC.
MTSA/ISPS Code
CSO/VSO
Course
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Introduction
Section 1
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Please remember to:
• Put cell phones on vibrate
• If you need to leave, please do so
uietly• If you are tired please feel free to
stand
• !elp yourself to coffee and snac"sat any time#
• $athrooms and fire e%its are:
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&elcome
• Please tell us a little about yourself
' &here are you from(
' &hat part of the Maritime industry doyou )or" in(
' !o) lon* have you been )or"in* in
this industry(
• &hat do you hope to *et out of this
course(
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Course Overview
• Provide +no)led*e reuired for both CS-Company Security fficer. 0S -0esselSecurity fficer. to perform their duties inaccordance )ith1
• Amendment to the Anne% to the InternationalConvention for the Safety of 2ife at Sea-S2AS., 3456 as amended and1
• IM7s -International Maritime r*ani8ation.
ISPS Code parts A $• Maritime Transportation Security Act -MTSA.
and 99 C;, Subchapter !
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Competencies to be acieve!
• See !andout -3.
' Company Security fficer
' 0essel Security fficer
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
!istorical Prospective
"errorism an! te
Maritime #omain
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
$y are we ere%
TERRORISMTERRORISM
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"e &'I !e(ines terrorism as
=The unla)ful use of force or
violence a*ainst persons or
property to intimidate or coerce a*overnment, the civilian population,
or any se*ment thereof, in
furtherance of political or socialob>ectives#?
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Maritime "errorism
=Any person or *roup, actin* outsidethe >urisdiction of a soverei*n state,
for a political motive, )ho -i.
e%ecutes or plots to e%ecute anattac" a*ainst a ship, port facility or
offshore facility or -ii. attempts tofurther their political motives by
utili8in* elements in the maritimeenvironment to e%ecute an act of
terrorism#?
http://images.google.com/imgres?imgurl=http://www.cbc.ca/news/background/iraq/gfx/titlephoto_saddam470a.jpg&imgrefurl=http://www.cbc.ca/news/background/iraq/saddam_hussein.html&h=300&w=470&sz=33&hl=en&start=10&sig2=GEAM0bZEIAs1Ok7qVTs6JA&um=1&tbnid=A7BUl8uc7-VwXM:&tbnh=82&tbnw=129&ei=-PQAR_NsmrKAArycpesD&prev=/images%3Fq%3DSaddam%2BHussein%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DXhttp://images.google.com/imgres?imgurl=http://focusonjerusalem.com/071306h.jpg&imgrefurl=http://focusonjerusalem.com/newsroom72.html&h=261&w=380&sz=72&hl=en&start=29&sig2=9q-_tevKZxYSpCOuEESscQ&um=1&tbnid=EUFFzFWGh1qFUM:&tbnh=84&tbnw=123&ei=yPMAR-r7LJzygAL3x6ClAw&prev=/images%3Fq%3DHezbollah%2Band%2BHamas%26start%3D18%26gbv%3D2%26ndsp%3D18%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DNhttp://images.google.com/imgres?imgurl=http://www.telegraph.co.uk/news/graphics/2007/06/23/wiran123.jpg&imgrefurl=http://shininglight.us/archives/2007/06/&h=285&w=419&sz=31&hl=en&start=23&sig2=cNd3UKDKPzT8ZyrYAwUI1w&um=1&tbnid=uztMLBHHrg9L3M:&tbnh=85&tbnw=125&ei=yPMAR-r7LJzygAL3x6ClAw&prev=/images%3Fq%3DHezbollah%2Band%2BHamas%26start%3D18%26gbv%3D2%26ndsp%3D18%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DN
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http://images.google.com/imgres?imgurl=http://www.kongsbergmaritime.com/web/MultimediaFiles/KS_BANNER_INDUSTRY_07.JPG&imgrefurl=http://www.kongsbergmaritime.com/web/site/Products/Maritime_Security.asp&h=150&w=290&sz=13&hl=en&start=18&sig2=0w-_ujchrhftxk0eNmst6w&tbnid=QFX5Jq-VkVyEuM:&tbnh=59&tbnw=115&ei=SwYBR9_rAZmEgQKc1PGqAw&prev=/images%3Fq%3DMaritime%2BSecurity%26gbv%3D2%26svnum%3D10%26hl%3Den%26sa%3DGhttp://images.google.com/imgres?imgurl=http://www.smh.com.au/ffximage/2005/07/27/rainbowwarrior_wideweb__430x296.jpg&imgrefurl=http://www.smh.com.au/news/environment/newcastle-harbour-open-after-greenpeace-protest/2005/07/27/1122143880327.html&h=296&w=430&sz=30&hl=en&start=11&sig2=58wnS8TUfvKsd6NirCG-RA&tbnid=UfZPuYNoRvrY3M:&tbnh=87&tbnw=126&ei=SwYBR9_rAZmEgQKc1PGqAw&prev=/images%3Fq%3DMaritime%2BSecurity%26gbv%3D2%26svnum%3D10%26hl%3Den%26sa%3DGhttp://images.google.com/imgres?imgurl=http://caracaschronicles.blogspot.com/uploaded_images/Chavez%2520Ahmedinejad-757751.jpg&imgrefurl=http://caracaschronicles.blogspot.com/2003_03_09_caracaschronicles_archive.html&h=292&w=379&sz=25&hl=en&start=5&sig2=ggXbUg5xw6dVnZmo1B4PzQ&um=1&tbnid=FA22YiUKUdTVsM:&tbnh=95&tbnw=123&ei=hvsAR-HQN4u6gAKJp6G5Aw&prev=/images%3Fq%3DChavez%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DXhttp://images.google.com/imgres?imgurl=http://www.donsausa.com/uploaded_images/chavez-796793.jpg&imgrefurl=http://www.donsausa.com/archives/2006_09_01_archive.html&h=961&w=681&sz=235&hl=en&start=2&sig2=NzBhS7jNQtg9CM4i43haKw&um=1&tbnid=z1FTfkx5g6BQ9M:&tbnh=148&tbnw=105&ei=hvsAR-HQN4u6gAKJp6G5Aw&prev=/images%3Fq%3DChavez%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DXhttp://images.google.com/imgres?imgurl=http://911research.wtc7.net/mirrors/guardian2/september-eleven/hijackers-still-alive.jpg&imgrefurl=http://911research.wtc7.net/mirrors/guardian2/september-eleven/hijackers-alive.htm&h=400&w=450&sz=34&hl=en&start=1&sig2=DX2hdLJ2WzOa0QI7ee4DUg&um=1&tbnid=lnulVWRt3vCKsM:&tbnh=113&tbnw=127&ei=JfsAR5rPEZrwgALwj5CiAw&prev=/images%3Fq%3D9-11%2Bterrorists%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Denhttp://images.google.com/imgres?imgurl=http://www.infowars.net/pictures/Oct06/231006spet11.jpg&imgrefurl=http://www.infowars.net/articles/October2006/231006Steele.htm&h=403&w=600&sz=32&hl=en&start=3&sig2=PlDm79XmfPQ-UYxwk1UfaA&um=1&tbnid=MbhF3dWQsuAQFM:&tbnh=91&tbnw=135&ei=wfoAR92lJ57wgAKElsykAw&prev=/images%3Fq%3D9-11%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DGhttp://www.cooperativeresearch.org/events-images/490_abu_sayyaf_rebels_2050081722-14858.jpghttp://images.google.com/imgres?imgurl=http://cache.eb.com/eb/image%3Fid%3D78635%26rendTypeId%3D4&imgrefurl=http://www.britannica.com/eb/art-73631/Rescue-workers-evacuating-the-bodies-of-victims-of-a-terrorist%3FarticleTypeId%3D1&h=450&w=330&sz=49&hl=en&start=3&sig2=255dH4C8bJpQvUezici1Bg&um=1&tbnid=s3-_-j3ODG0-JM:&tbnh=127&tbnw=93&ei=VvoAR56pI5eAggLg2dXJAw&prev=/images%3Fq%3DSpain%2BBombing%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Denhttp://images.google.com/imgres?imgurl=http://www.cbc.ca/news/background/iraq/gfx/titlephoto_saddam470a.jpg&imgrefurl=http://www.cbc.ca/news/background/iraq/saddam_hussein.html&h=300&w=470&sz=33&hl=en&start=10&sig2=GEAM0bZEIAs1Ok7qVTs6JA&um=1&tbnid=A7BUl8uc7-VwXM:&tbnh=82&tbnw=129&ei=-PQAR_NsmrKAArycpesD&prev=/images%3Fq%3DSaddam%2BHussein%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DXhttp://images.google.com/imgres?imgurl=http://www.ultima-ora.ro/uploads/articles/02_Ben%2520Laden.jpg&imgrefurl=http://www.ultima-ora.ro/uploads/articles/&h=421&w=320&sz=75&hl=en&start=16&sig2=g0ym1RRrmtcDVZvMtpDIYA&um=1&tbnid=b6OiEwzg-dM7gM:&tbnh=125&tbnw=95&ei=w_QAR4TtKZLqhwKZ5rDaAw&prev=/images%3Fq%3DBen%2BLadin%26gbv%3D2%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DGhttp://images.google.com/imgres?imgurl=http://www.cornermark.com/hiddenfolder/enemies/hezbollah_hamas_nazi_salute.jpg&imgrefurl=http://www.discovervancouver.com/forum/topic.asp%3FTOPIC_ID%3D184110%26whichpage%3D42&h=859&w=751&sz=360&hl=en&start=56&sig2=Bxsi5Tm2QaluIVZTbliDKg&um=1&tbnid=5CigkIjVIEnvJM:&tbnh=145&tbnw=127&ei=Y_QAR5TKA6K0gALGjvX6Aw&prev=/images%3Fq%3DHezbollah%2Band%2BHamas%26start%3D54%26gbv%3D2%26ndsp%3D18%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DNhttp://upload.wikimedia.org/wikipedia/en/thumb/a/a4/Lebanese_Hezbollah_recruts_being_sworn_in.jpg/200px-Lebanese_Hezbollah_recruts_being_sworn_in.jpghttp://images.google.com/imgres?imgurl=http://focusonjerusalem.com/071306h.jpg&imgrefurl=http://focusonjerusalem.com/newsroom72.html&h=261&w=380&sz=72&hl=en&start=29&sig2=9q-_tevKZxYSpCOuEESscQ&um=1&tbnid=EUFFzFWGh1qFUM:&tbnh=84&tbnw=123&ei=yPMAR-r7LJzygAL3x6ClAw&prev=/images%3Fq%3DHezbollah%2Band%2BHamas%26start%3D18%26gbv%3D2%26ndsp%3D18%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DNhttp://images.google.com/imgres?imgurl=http://www.telegraph.co.uk/news/graphics/2007/06/23/wiran123.jpg&imgrefurl=http://shininglight.us/archives/2007/06/&h=285&w=419&sz=31&hl=en&start=23&sig2=cNd3UKDKPzT8ZyrYAwUI1w&um=1&tbnid=uztMLBHHrg9L3M:&tbnh=85&tbnw=125&ei=yPMAR-r7LJzygAL3x6ClAw&prev=/images%3Fq%3DHezbollah%2Band%2BHamas%26start%3D18%26gbv%3D2%26ndsp%3D18%26svnum%3D10%26um%3D1%26hl%3Den%26sa%3DN
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)uerrilla $ar(are "errorism *evolutionaries
+narcists
&ree!om &iters
#e(inin "errorism
Purposeful tar*etin* of
Military personnel and
installations in order to
achieve a political *oal
Purposeful tar*etin* of
Civilians in order to achieve a
political *oal
"e !i((erences between uerrilla
war(are an! terrorism
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@SS Cole on 3BctB )as
attac"ed by suicide bombers#
35 Sailors )here "illed
94 Sailors )here in>ured
$y Al Daeda
http://upload.wikimedia.org/wikipedia/en/f/f6/USS_Cole_damage.jpg
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The Seaborne
Spirit
E ' Fov B E
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-alestine Liberation &ront -L&
Muhammad Abu Abbas, ct 5th, 34GE fourP2 militants sei8ed the =AchilleBlauro?#These terrorist "illed 2eon +lin*hoffer, anelderly, )heelchair bound, He)ish man,
and threatened to blo) up the ship# All ofthis )as in effort to ne*otiate the release
of E Palestine prisoners#
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"e "amil "iers
The most po)erful Tamil *roup in Sri 2an"a, founded in 345#@ses overt and ille*al methods to raise funds, acuire )eapons,
and publici8e its cause of establishin* an independent Tamil
state# $e*an its armed conflict )ith the Sri 2an"an Jovernment
in 34G9 and relies on a *uerrilla strate*y that includes the use ofterrorist tactics#
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"e "amil "iers
The )orldKs lar*est unre*istered navy )ith appro%imately 3,armed combatants in Sri 2an"a1 about 9, to , form a
trained cadre of fi*hters# The 2TTL also has a si*nificant overseas
support structure for fundraisin*, )eapons procurement, and
propa*anda activities#
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+bu Sayya( )roup +S)
Smallest and most radical of the Islamic separatist *roupsoperatin* in the southern Philippines# Split from the Moro Fational
2iberation ront in 3443 under the leadership of Abdura>i"
Abuba"ar Han>alani, )ho )as "illed in a clash )ith Philippine
police on 3G ecember 344G#
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+bu Sayya( )roup +S)
+ctivities0 @ses bombs, assassinations, "idnappin*s, ande%tortion payments to promote an independent Islamic state in
)estern Mindanao and the Sulu Archipela*o, areas in the
southern Philippines#
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"e attack o( te Limbur2
• !appened in Nemen
• Attac" )as done by Al Daeda
• Same type of attac" as the Cole
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&.+.*.C.
• Lstablished in 346 as a ruralB
based, proBSoviet *uerrilla army#
• !as been antiB@nited States sinceits inception#
• 2ocated in Columba
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+ttacks o( 3411
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Current securitythreats patterns
$at5s oin on to!ay
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-otential maritime tarets
Fuclear )aste carriers
2FJ tan"ers
il Tan"ers
Car*o ships
SC Platforms
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Maritime "ransportation "reats
• Piracy and armed attac"s
• Terrorism
• Contraband smu**lin*• Sto)a)ays and refu*ees
• Car*o theft
• Collateral dama*e
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
-iracy
Could it be terrorism(
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-iracy !e(ine!0
• Shipping robbery on the hi*h seas,especially the stealin* of a ship7scar*o
• Air the hi>ac"in* of an aircraft oranother form of transportationtransport robbery committed on
board any form of transportation,especially an aircraft#
• Murder on the hi*h seas
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-iracy is worl!wi!e
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Straits of Malacca
One o( te worl!s ot spots
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The Straits of Jibraltar Morocco Tan*iers
-iracy
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*eportin -iracy
• "e *eional -iracy Centre ' *eceives an! !istributes in(ormation ' Collates an! analy6es in(ormation an!
issues consoli!ate! reportin to relevant
bo!ies. ' )ives ui!ance on wat sip owners an!
sips operators can !o toprevent/suppress acts o( piracy
' +ssists owners an! crews o( sips tatave been attacke!
' Locates vessels tat ave been sei6e! bypirates an! recovers stolen caroes
' Ceck outCeck out www.iccwbo.orwww.iccwbo.or
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"e )oals o( a "errorists
• Invo"e fear and panic
• Jain attention both politically and spiritually
• Chan*e the )orld to their reli*ious beliefs
• ;id the )orld of opposin* beliefs#• To *ain reco*nition for their cause
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"errorist -atterns
• @se military type of development
and deployment:
' Terrorist )ill pic" a tar*et to attac" that
they feel has a *ood chance of
success
' ;econnaissance of the planned tar*et#
' undin* and recruitin*# ' Plannin* and testin*#
' L%ecution and hopeful success#
C t S it " t !
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Current Security "reats an!
-atterns
L%ample: sama $in 2aden AlBDaeda used @#S# trainin*, @#S#
people, @#S# euipment fuel to "ill
thousands of people from all over he
)orld# And as you can see, it)or"ed )ell#
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Ship Port operationsand conditions
"e Intermo!al System
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Intermo!al7 #oor to #oor2
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Intermo!al7 #oor to #oor2
Most everythin* in your home came
to your doorstep by )ay of ship#
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Intermo!al scenario
• Container is loaded inTai)an
• It has your car*o and thecar*o of 3 others insideof it#
• It is placed on a truc"and sent to a port facility• It is loaded into a ship• Ship crosses ocean and
lands in 2on* $each,California, @#S#A#
• It is off loaded and placedin a holdin* area
• It is then either loadedonto a railcar or truc"
• The truc" ta"es thecontainer to St# 2ouisM# to a distribution
center#• It is opened and your
car*o is placed ontoanother smaller truc" orvan#
• Smaller truc" brin*s itri*ht to your door#
• So many hands and stillso LO to slip somethin*throu*h the system
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Sip an! (acility operations
• iscussion about various
operations
•Nour specific operation and theinherent vulnerabilities
• Fo one "no)s your operation better
than you
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Maritime SecurityPolicy
Section 8
International conventions co!es
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International conventions, co!es,
an! recommen!ations
• @nited Fations -@F. ' 2ocated in Fe) Nor"
• International Maritime r*ani8ation-IM. ' $ranch of the @#F#
' 2ocated in 2ondon
' Jivin* oversi*ht to S2AS ' Controllin* safety and security of the
hi*h seas
International conventions co!es
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International conventions, co!es,
an! recommen!ations
• Safety of 2ife at Sea -S2AS.
amendments
' Chapter 0
• ;e*# 34
' Chapter I
• ;e*s# 9E
' Chapter IB• ;e*s# 3B39
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*eulations 9 Co!es
• The ISPS Code ' Part A
• Sec 3 B 34
' Part $• Juidance *iven for Part A
' L%ample of ho) sections are laid out in both
parts A $• Part A
' 3 Q 3# Q 3##E
' +ey )ords to remember:
• =Should Shall? are mandatory
• =May? remains may, not absolute
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M"S+ *eulations
• 99 C;
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#e(initions
• S2AS Chapter IB, ;e*# 3
• ISPS Code A/ and $/
• 99 C; R 33#3E
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Leal Implications
• Action/nonBaction by security
personnel
' 99 C; R 33#6B6
' ISPS Code A/6,
' S2AS Chapter IB
• Lnterin* forei*n >urisdictions
• Clear *rounds
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Leal Implications
• 2a) Lnforcement
' 0essel, acility CS o)ners and operators
must permit la) enforcement personal, in the
performance of official duties, )ho sho)proper I to enter/board )ithout delay or
obstruction#
' @pon boardin* or enterin*, )ill as soon as
possible e%plain their mission to the master,
operator, o)ner or desi*nated a*ent#
' This is found in 99 C; R 33#E3E-c.
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
!andlin* sensitiveBrelated information
communications
SSI
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Sensitive Security In(ormation
• efinition
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:an!lin SSI outsi!e ;.S.
• The provisions in the plan relatin* toISPC Code, section 4#6 sub# sec# #, #6, #E, #5, #3E, #35 and #3G of thisPart of the Code are considered asconfidential information, and cannotbe sub>ect to inspection unlessother)ise a*reed by the Contractin*
Jovernments concerned#• Please turn in your ISPS Code to
4#6 and 4#G#3
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Security;esponsibilities
Section <
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Security *esponsibilities
• Contractin* Jovernments
• ;eco*ni8ed Security r*ani8ations
• The Company
•The Ship• The acility
• 0essel Security fficer
• Company Security fficer
• acility Security fficer • 0essel and acility personnel )ith specificsecurity duties
• All other personnel
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Contractin )overnments
• Specific ;esponsibilities
' ISPS Code A/6, $/3#B3#G, $/6
' S2AS , Chapter IB, ;e*# 9
' 99 C;, Part 33, 3
• @#S# Coast Juard
• Captain of the Port -CTP.
• ederal Maritime Security Coordinator-MSC.
• Area Maritime Security -AMS.
*econi6e! Security
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*econi6e! Security
Orani6ations
• Specific ;esponsibilities
' ISPS Code $/6#9B6#
•@SCJ is the ;S in @#S#
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"e Company
• The Company shall ensure that the
0SP contains a clear statement
emphasi8in* the master7s authority
• The Company shall desi*nate a
CS and a 0S and ensure they
are *iven the necessary support to
fulfill their duties and responsibilities
• 99 C; R 36#BE
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"e Vessel
• The 0essel shall comply )ith the
reuirements of the 0SP as per the
security level set
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"e &acility
• The facility shall comply )ith the
relevant reuirements of Chapter
IB of S2AS and the ISPS Code
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Security -ersonnel
• 0essel Security fficer
• Company Security fficer
• acility Security fficer • 0essel personnel )ith specific
security duties
• acility personnel )ith specificsecurity duties
• All other personnel
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
0essel Security Assessment
Section =
V l S it + t
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Vessel Security +ssessment
• A )ritten document that is based on thecollection of bac"*round information andthe completion and analysis of an onBscene survey
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On4Scene Survey
• 0essel o)ner/operator must ensure
that an onBscene survey is
conducted for each vessel
• 0erify and collect bac"*round
information
• L%amines and evaluates e%istin*
vessel protective measures,
procedures, and operations
O S
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On4scene Survey
' n Scene Survey
• Supervisin* the handlin* of car*o and the
delivery of ship7s stores1 and
• Lnsurin* that vessel security
communication, information, and
euipment are readily available#
• @sin* the ship7s JA7s to do the SS
should be done to ma"e sure that parts of
the vessel have not been chan*ed and
door )ays turned into bul" heads#
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+ l i ! ! ti
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+nalysis an! recommen!ations
• Analy8in* bac"*round information,
the onBscene survey, and other
reuirements of this part to provide
recommendations for the securitymeasures the vessel should include
in the 0SP
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"reat +ssessment Meto!oloy
• ;eference F0IC 3B -handBout.
• Select a scenario
• @se the information that you have
compiled in the 3st phase of yourassessment
• Thin*s to consider:
' Nour type of vessel
' Nour car*o ' Nour cre)
' Nour route
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"reat +ssessment Meto!oloy
The evolution of Assessment process
" bl 1 i l ti
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"able 1 scenario selections
Score consequence as it relates
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q
to your vessel
• Fote the fact that the conseuence
score )ill not chan*e#
• Nou need to loo" at the bi* picture
and understand )here your
conseuence truly scores#
L%planation:
' Impact of 4B33
' 2ose of life
' Lcolo*ical dama*e
" bl 8
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"able 8
"able
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"able <
"able =
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"able =
Computin te scores
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Computin te scores
• Jo to table E )or" sheet
• irst, plu* in the Conseuence score
• Then, add both of the Accessibility
scores to*ether
• Ta"e the Conseuence score and the
total Accessibility score and run them
throu*h the Threat Matri%#• ind out )hat vulnerabilities you have to
Miti*ate, Consider, or ocument#
"able >
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"able >
Mitiation !e(initions
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Mitiation !e(initions
Mitiate0
Miti*ation strate*ies, such as security
protective measures and/or procedures,
may be developed to reduce ris" for thatscenario# An appendi% to the 0SP may
contain the scenario-s. evaluated, the
results of the evaluation, a description of
the miti*ation measures evaluated, andthe reason miti*ation measures )ere or
)ere not chosen#
Mitiation !e(initions
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Mitiation !e(initions
Consi!er0
The scenario should be consideredand miti*ation strate*ies should be
developed on a caseBbyBcase basis#The 0SP may contain thescenario-s. evaluated, the results ofthe evaluation, and the reasonmiti*ation measures )ere or )erenot chosen#
Mitiation !e(initions
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Mitiation !e(initions
#ocument0
The scenario may not need a miti*ationmeasure at this time and therefore needsonly to be documented# !o)ever,
miti*ation measures havin* little costmay still merit consideration# Thesecurity plan may contain the scenarioevaluated and the results# This )ill be
beneficial in further revisions of the 0SP,to "no) if the underlyin* assumptionshave chan*ed since the last edition ofthe security assessment#
Security +ssessment
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y
#ocumentation
• @se of Assessment chec"lists
• F0IC 3B
• 0SA ;eport
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Security Luipment
Section >
Security ?@uipment
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Security ?@uipment
• Personal Identification -I $ad*es. ' 2aminated or secured a*ainst tamperin*
' Contain:
• Individual7s full 3st name and last names )ith
middle initial• An accurate passport type photo that is
current
• $ear the name of the issuin* authority
• A *overnment authority or or*ani8ation• The person7s employer, union or trade
association must also be on the card
• &atermar"
Security ?@uipment
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Security ?@uipment
• I scanners
Security ?@uipment
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Security ?@uipment
Aey pa! entries
Security ?@uipment
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Security ?@uipment
Screenin* euipment
'o!y
Scanner Soe scanner
:an! :el!
Scanners
Letter scanner
Security ?@uipment
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Security ?@uipment
• @se of do*s not only )or"s, but is a *ood deterrentto the )ouldBbe attac"ers that mi*ht be doin*reconnaissance
Security ?@uipment
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Security ?@uipment
• Adeuate li*htin*is one of the best
)ays to put up the
air of security#
• ;emember that
bad *uys don7t li"e
li*ht
• Also a very *oodcounter s)immer
device#
Security ?@uipment
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Security ?@uipment
• Jood fencin* and *ates
Security ?@uipment
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Security ?@uipment
• &aterside Perimeter
security
Security ?@uipment
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Security ?@uipment
"estin, Calibration,
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, ,
an! Maintenance
• It is the duty of the 0S to ensure that thesecurity euipment is properly )or"in*,operated, tested, maintained, and calibrated
• ;ecords of all maintenance, calibration and
testin* of security euipmentSee 99 C; 36#9E-b.-E.
• This record must be protected fromunauthori8ed access or disclosure
• These records must be "eep for a minimum of years and must be made available to the @SCJupon reuest
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
0essel Security Plan0SP
Section B
-urpose o( te VS-
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-urpose o( te VS-
• Address each vulnerability identified
in the 0SA -0SA;.
• escribe security measures for
each MA;SLC 2evel
• Lach vessel must have a 0SP
approved by the @SCJ -MSC.
• See 99 C; R 36#6
Contents o( te VS-
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Contents o( te VS-
• Jeneral Sections of 0SP are listed
in 99 C; 36#6E
• Specific details of content that must
be included in all Sections, is listed
in 99 C; 36, Subpart $, RR
36#B36#45, as applicable
• SSAS plan for S2AS vessels
Con(i!entiality Issues
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Con(i!entiality Issues
• The 0SP must be protected fromunauthori8ed access or disclosure
• The 0SP shall be considered Sensitive
Security Information -SSI. and mustconform to the handlin* reuirementsidentified in F0IC 3B6
• Contents of 0SP are *enerally not
sub>ect to inspection by Port StateControl -S2AS vessels
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#evelopment o( te VS-
• The CS is responsible forensurin* that the 0SP is preparedand submitted for approval
• Security measured identified in the0SP must be in place by the timethe plan is audited by the @SCJ-local CTP.
#evelopment o( te VS-
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#evelopment o( te VS-
iscussion and ;evie)
f 0SP evelopment
99 C; 36#6E-b.
99 C; 36#B36#45
+pproval o( te VS-
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+pproval o( te VS-
• The 0SP must be )ritten in Ln*lish andsubmitted to MSC for approval
• 9 Sta*es of Approval:
' Jeneral compliance of all mainSections
' Compliance )ith detailed reuirementsof all Sections
' Con*ruent )ith area Port SecurityPlan and practical for nature of vessel
• See 99 C; R 36#63
Implementation o( te VS-
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Implementation o( te VS-
• Lnsure A22 personnel receiveappropriate trainin* and re*ular drills ande%ercises
• Lnsure coordination of security issues
ta"es place bet)een facilities and vessels• Lnsure security communications arereadily available and that securitysystems and euipment are installed andmaintained
• See 99 C; R 36#
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te VS-
• Amendments to the 0SP
• ;ecords and ocumentation
• Annual Audit revie)s
• See 99 C; R 36#63E
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Threat Identification,;eco*nition, and
;esponse
Section
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*econition an! !etection o(weapons, !anerous
substances an! !evices
&eapon Identification
'eretta 3mm
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• 4mm, Semi, Ma*a8ine ed, ;ecoil
perated
Colt 1311
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Colt 1311
• #6E Cal, Semi, Ma*a8ine ed,
;ecoil perated
M- >
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4 MM, Semi Auto, Jas operated,
Ma* ed,
M = Carbine
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• E#E MM, Ma* ed, Jas perated,
+A =
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+A =
• 5# MM, Semi and Auto, Ma* ed,
Jas perated
+A =
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- 3D
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• E#E MM,
;6i
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-M
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-M
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*ussian +A2 !esin, assassinEs$eapon
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$eapon
Note easy way it breaks !own
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y y
Can you tell te real one%
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*eal +ir So(t
y
Can you tell te real one%
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y
*eal +ir So(t
Can you tell te real one%
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y
*eal+ir So(t
Can you tell te real one%
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y
+ir So(t
*eal
Can you tell te real one%
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y
*eal+ir So(t
"e rit answer is tat tey are+LL+LL real in te !arkF
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+LL+LL real in te !arkF
+mmunitions
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Cemical 'omb
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Chemical bomb
I?#5s
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Mail bombs
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• Suspicious Mail ' !ard or rid*ed
' ily mar"s on the
outside
' The feel of )ires
' 2ots of posta*e
' irected to a
specific person
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Methods of physical
searches and nonB
intrusive inspections
-ractical ?Gercise
Meto!s o( -ysical
S i ! I ti
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Screenin an! Inspections
•
Meto!s o( -ysical
Screenin an! Inspections
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Screenin an! Inspections
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Implementin* andcoordinatin* searches
Implementation an!Coor!inatin Searces
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Coor!inatin Searces
• Plannin* and practicin* searches• Chec"Bcard system• Fecessary euipment
' flashli*hts and batteries1 ' scre)drivers, )renches and cro)bars1 ' mirrors and probes1 ' *loves, hard hats, overalls and nonBslip foot)ear1 ' plastic ba*s and envelopes for collection of evidence1 ' forms on )hich to record activities and discoveries
Implementation an!Coor!inatin Searces
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Coor!inatin Searces
• Systematic search procedures ' Search teams ' ividin* rooms/spaces into sections ' ocused attention and clearin* areas
• Cre) members and facility personnelshould not be allo)ed to search their o)nareas in reco*nition of the possibility thatthey may have concealed pac"a*es ordevices in their o)n )or" or personalareas
• +no)n areas for concealment ' -See !andout.
Implementation an!Coor!inatin Searces
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Coor!inatin Searces
;oom searchin*
8 man teams +L$+HS
"ere is a system0 (rom te center up 3D !erees
an! ten up anoter 3D !erees
+t : keep track o( clear areas
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*econition o( persons
posin potential
security risks
FonBdiscriminatory basis
Caracteristics an! beavioralpatterns
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patterns
The Secret Service believes that inuiryshould focus on an individual7s behaviors
and communications to determine if the
individual appears to be plannin* or
preparin* for an attac"# $ehavior, bodyB
lan*ua*e and communication are more
effective indicators to measure an
a**ressor7s escalation#
Caracteristics an! beavioralpatterns
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patterns
The @#S# Secret Service reports that theuse of profiles, particularly racial or
ethnic profiles, is not effective either for
identifyin* individuals )ho may pose a
ris" for tar*eted violence or ' once anindividual has been identified ' for
assessin* the ris" that a particular
individual may pose for tar*eted
violence#
Caracteristics an! beavioral
patterns
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patterns
• Profilin*: ' Lthnic bac" *round
' ;eli*ion
' ress ' Actions
' Accents
' $eliefs ' Political follo)in*
Caracteristics an! beavioral
patterns
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patterns
• Profilin*: the facts
' Nou cannot tell by any means )ho mi*ht be aterrorist
' In the Maritime Security field any person comin*onto your vessel could posse a threat
' 0isitors• Chec" I7s for fa"es
' 0enders
• on7t assume they have not been approached
' Persons ta"in* pictures of vessel or facility
' Fote that the @#S# 99BC; doesn7t refer to nonBdiscriminatory bases
Caracteristics an! beavioralpatterns
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patterns
• Security personnel should understandand react to persons e%hibitin* unsafe
appearance or behavior# Cues to unsafe
appearance:
' Inappropriate clothin* for )eather ' Conscious and unconscious =reBad>ustin*? of
clothin*
' Suspicious =bul*es? in clothin*
' @nconscious =chec"in*? for )eapon
• Suspicious persons/activities -handBout.
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"ecni@ues use! to
circumvent security
measures
"ecni@ues ;se! to CircumventSecurity Measures
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Security Measures
In 8DD>, +l4ai!a traine! over
8DD !ivers. "ese are 8 tat
were caut in te -ilippines
"ecni@ues ;se! to CircumventSecurity Measures
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Secu ty easu es
• isablin* alarm systems
• 2oc" pic"in* euipment
• Jlass cuttin* euipment
• &ire / $olt cutters
• a"e I bad*es / uniforms
• CCT0 disablin* spray• Computer hac"in*
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Crow! Manaement 9 Control
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0S7s, S7s and CS7s may findthemselves conductin* cro)d control invery difficult situations# They may discoverthat some *roups )ill not accept them#They may have to impose order in their
area of >urisdiction to protect employees,passen*ers and the *eneral public#Moreover, they )ill be under intensemedia and political scrutiny# Lnli*htenedcommand and control techniues help toma"e decisionBma"in* more effective inan emer*ent cro)d control situation#
Crow! Manaement 9 Control
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• Scenarios that may reuire Cro)dControl
' Sportin*/Social Lvents
'emonstrations
' !umanitarian/Lnvironmental
Protests
' 2oadin*/@nloadin* of passen*ers
' Civil &ar/@nrest
Crow! Manaement 9 Control
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• Contributin* actors ' Alcohol
' ru* Abuse
' ear ' !ooli*anism
' Poor Administration/Mana*ement
' Lmployee/@nion isputes
Crow! Manaement 9 Control
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• Important uestions are as follo)s: ' Who are they? What is the overarching identity of thecrowd?
' What are their goals? ' What is the composition of the crowd and are there
any known factions?
' What are they capable of doing? ' What are their traditional behaviors or cultural
repertoires? ' When and where will they assemble? ' Where will they go?
' What are the possible targets of violence? ' What is the worst case scenario? ' When and where will they disperse? ' Are there plans for subsequent gatherings?
Crow! Manaement 9 Control
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• or vessels and facilities, plannin*must include: ' r*ani8in* emer*ency procedures
' ptimi8in* the use of resources
' Controllin* the response to emer*encies byidentifyin*, prioriti8in* and controllin* themost critical threats#
' Controllin* cre), passen*ers and other
personnel durin* emer*ency situations ' Lstablishin* and maintainin* effectivecommunications
Crow! Manaement 9 Control
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• Trainin* pro*rams should be desi*ned byto train cre)members and securitypersonnel in: ' 0essel layout and familiari8ation
' 2ocation of safety and emer*ency euipment ' 2ocation of emer*ency e%its
' @se of personal lifesavin* appliances
' Compliance of the ship7s safety and
emer*ency procedures ' Cro)d mana*ement and communicationsdurin* an emer*ency situation
Crow! Manaement 9 Control
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• Control and Mana*ement ' Inner, Intermediate, and outercordons
' Lnforcin* cordons
• Access Control measures• Manned Chec"points
• Fatural/Physical barriers
• Tapes =funnelin* persons?
' Monitorin*/CommunicationLuipment
' Si*na*e
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Ship Security Actions
Section J
Security levelsKre@uire! actions
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The Commandant of the @SCJ )ill
set the MA;SLC level consistent
)ith the !omeland Security
Advisory System -!SAS.
:omelan! Security+!visory System
Maritime Security Level
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LO$
M+*S?C L?V?L 1);+*#?#
?L?V+"?#
:I): M+*S?C L?V?L 8
S?V?*? M+*S?C L?V?L <
Security levelsKre@uire! actions
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• MA;SLC 2evel 3 ' "e level (or wic
minimum +ppropriateprotective securitymeasures sall bemaintaine! at all times
• MA;SLC 2evel ' Means te level (or
wic appropriatea!!itional protectivesecurity measures
sall be maintaine! (ora perio! o( time asresult o( eitene!risk o( a transportationsecurity
• MA;SLC 2evel 9 ' Means te level (or
wic (urter speci(icprotective securitymeasures sall bemaintaine! (or a
limite! perio! o( timewen a transportationsecurity inci!ent isprobable or imminent,altou it may not bepossible to i!enti(y tespeci(ic taret.
Security levelsKre@uire! actions
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• If a hi*her MA;SLC 2evel is set for the CTP8one in )hich the vessel is located or are aboutto enter, they )ill comply, )ithout undue delay,)ith all measures specified in the 0SP forcompliance )ith that hi*her MA;SLC 2evel1
• The CTP is notified as reuired by 99 C;33#9-c. )hen compliance )ith the hi*herMA;SLC 2evel has been implemented1 and
• or vessels in port that compliance )ith the
hi*her MA;SLC 2evel has ta"en place )ithin3 !ours of notification1 and
Security levelsKre@uire! actions
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• or MA;SLC 2evels and 9, the 0S )ill
implement additional security measures and notifyall personnel of the chan*e in Security 2evel,identified threats, and emphasi8e reportin*procedures and stress the need for increasedvi*ilance1
•or MA;SLC 2evel 9, the 0S )ill implementfurther additional security measures as directed inthis 0essel Security Plan -pursuant to 99 C; part, 3, or 3E. or as directed by the CPT, suchas arran*ements to ensure that the vessel can beto)ed or moved if deemed necessary by the
Coast Juard1• FonBcompliance issues must be reported
immediately#
Security levelsKa!!itional issues
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• @nless other)ise directed each port,vessel, and facility shall operate atMA;SLC 2evel 31
• The CTP may temporarily raise the
MA;SLC 2evel for the port, a specificmarine operation )ithin the port or aspecific industry )ithin the port )hennecessary to address e%i*ent
circumstances
Maintainin Security o( teVessel/&acility Inter(ace
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• efinition of Interface -99 C;33#3E.
• Security Measures durin* interfaces
effected by MA;SLC 2evels• Coordination of duties bet)een
CS, 0S, and S
• ;evie) of 0SP and SP
#eclaration o( Security #oS
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• efinition of eclaration of Security -99C; 33#3E.
• Contractin* *overnments determine
)hen a oS shall be completed
' etermined by type of vessel and current
MA;SLC 2evel
' Continuin* oS7s
' CTP reuest at any time• Master, 0S, or desi*nated
representative must complete it
#eclaration o( Security #oS
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• May be reuested by vessel)hen: ' 0essel is at hi*her MA;SLC 2evel1
' A*reements bet)een Contractin*Jovernment7s for certain vessels orvoya*es1
' Security threat or incident
' Interfacin* facility is not reuired tohave an approved SP
' Interfacin* vessel is not reuired tohave an approved 0SP
Implementation o( SecurityMeasures
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• Security Measures to be ta"en atall three MA;SLC 2evels ' Performance of all vessel security duties
' Access Control
' ;estricted Areas
' !andlin* Car*o
' eliverin* vessel stores and bun"ers
' Monitorin* and Communication
' Additional measures for cruise ships,
passen*er vessels, and ferries
Implementation o( SecurityMeasures
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• Puttin* it all into action
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Lmer*ency
Preparedness, rills
L%ercises
Section 3
Continency -lannin
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Contin*ency plans are based on anysecurity incident the vessel mayencounter and are *uidelines for the0S to follo)# Lach security incident)ill merit its o)n evaluation, and the
procedures and measures used )ill bebased on several factors that only the0S can decide at the time of thesecurity incident# Any such actionsta"en shall al)ays consider the safetyof the cre), passen*ers, and vessel aspriority#
Continency -lannin
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• Action to ta"e in the event of asecurity incident ' All vessel personnel are familiar )ith the
various types of security incidents throu*hsecurity trainin* provided by the company, toinclude the appropriate communication lines ofreportin*1
' Any personnel havin* "no)led*e of or)itnessin* a security incident, of any de*ree,)ill immediately notify the 0S or Master )ithparticulars1
' The 0S )ill notify, )ithout delay, the CS,Fational ;esponse Center -F;C. and the localCTP, and ta"e instructions as are available forrespondin* to a *iven security incident1
Continency -lannin
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• Action to ta"e in the event of asecurity incident -cont#. ' The 0S )ill ensure communication lines are
maintained )ith the above entities and any othera*encies involved in respondin* to a security incident1Pilot !ouse )ill immediately be secured1
' The 0S )ill convene a meetin* and brief personnel1 ' The 0S )ill sound alarms as appropriate, to include
the SSAS, dependin* on the immediacy and severityof the incident#
' Implement measures for various contin*ency plans,as appropriate1
' Prepare to evacuate all personnel and visitors fromthe vessel#
Continency -lannin
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• Lmer*ency Contact Information forthe follo)in* incidents: ' Fotification of suspicious activities,
persons, or pac"a*es1
' Fotification of breaches of security1
' Fotification of transportation securityincident -TSI.
See enclose! contact in(ormation
Continency -lannin
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• !i>ac"in*• $omb Threat
• @nidentified ob>ects / e%plosives on
vessel, in ba**a*e, stores, or persons• ama*e to / destruction of port facility
• Piracy and other hostile boardin*
•Sto)a)ays
• Searchin* vessel
Security #rills an! ?Gercises
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• Must test proficiency of vessel personalin assi*ned security duties at all
MA;SLC 2evels#
• Implementation of security measures due
to a raise in MA;SLC 2evel can be listedas a drill if the report is sent to the CTP#
• &ill enable the 0S to Identify any
related security deficiencies that need tobe addressed#
Security #rills an! ?Gercises
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• rills ' Must be conducted every 9 months, e%cept)hen the vessel is out of service due torepairs#
' Must be repeated )hen cre) chan*e is Eor *reater -)ithin one )ee".#
' Must test individual elements of the 0SP
' Lach drill must be recorded#
' These reports )ill be revie)ed by the @SCJ
upon inspections, and must have the date,description of drill, participants, lessonslearned )hich may improve the 0SP#
Security #rills an! ?Gercises
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• L%ample of rills ' Screenin* -reactive or preventative. of the
vessel, persons, ba**a*e and vehicles
' @nauthori8ed entry to restricted areas
' ;esponse to alarms
' Communications
' Fotification to la) enforcement authorities
Security #rills an! ?Gercises
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• L%ercises ' Conducted at least once each calendar year, )ith no
more than 3G months bet)een e%ercises• ull scale or live1• Tabletop simulation or seminar format1
• Combined )ith other appropriate e%ercises1 or • Combined )ith elements of the above mentioned
e%ercises# ' 0esselBspecific or may be part of a cooperative
e%ercise ' Tests communication and notification procedures, and
elements of coordination, resource availability, andresponse#
Security #rills an! ?Gercises
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• L%ercises are a full test of the security pro*ram
and include the substantial and active
participation of relevant company and ship
security personnel, and include facility security
personnel and *overnment authorities dependin*
on the scope and the nature of the e%ercises#• A vessel )hile alon* side or moored at a facility it
may participate in the acility7s scheduled drill#
+ssessment o(Security #rills an! ?Gercises
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• Assessments of drills and e%ercises
helps to identify areas of proficiency
as )ell as areas of )ea"ness#
• ;evie) lessons learned )ith
personnel participatin*#
• ocumentation
"ir!4-arty #ue #ilience
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• 0SP revie)s andaudits
• !ard Security
testin*
• Cre) Trainin*s
Coor!inatin #rill / ?Gercises$it *esponse +encies
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• 2ocal CTP• $omb Suad
• Contracted security and local la)
enforcement
• Lmer*ency medical
• Port facility
Mock #rill an! ?valuation
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-Screenin* and Searchin*.
Security Callenes
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• Access to the vessel• Access )ithin the vessel to
;estricted Areas
• 9rd party due dili*ence
• !elps minimi8e or eliminate fines or
penalties for nonBcompliance
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Security Administration
Section 1D
#ocumentation an! *ecor!s
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• The 0S must retain all necessarysecurity records for at least t)o yearsand ma"e them available to the CoastJuard upon reuest# These records maybe "ept in electronic format, and if somust be protected a*ainst unauthori8eddeletion, destruction, or amendment#
• SecurityBrelated records )ill also be "eptand protected by the 0S from
unauthori8ed access or disclosure#
#ocumentation an! *ecor!s
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• Security ;ecords ' see handout• International Ship Security
Certificate -ISSC. ' !eld onboard
and valid for E years• Continuous Synopsis ;ecord '
S2AS Chapter IB3, ;e*ulation E
*eportin Security Inci!ents
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•Fotification of suspicious activities,persons, or pac"a*es
• Fotification of breaches of security• Fotification of transportation security
incident -TSI.
• FTL: Callers to the F;C should be prepared to providethe follo)in* information: ' Their o)n name and contact information1 ' The name and contact information of the suspicious or
responsible party1 ' The location of the incident as specifically as possible1and
' The description of the incident or activity involved#
Monitorin an! Control
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• Proper administration of the 0SP bythe 0S and CS
' Security Inspections and audits
' ;ecords and documentation ' Amendments to plan
Security +u!its an!Inspections
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The CS or 0S must ensure anaudit of the 0SP is performed
annually, be*innin* no later than
one year from the initial date ofapproval, and attach a letter to the
0SP certifyin* that the 0SP meets
the applicable reuirements#
Security +u!its an!Inspections
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• @nless impracticable due to the si8eand nature of the company or vessel,personnel conductin* internal audits ofthe security measures specified in the0SP or evaluatin* it7s implementation
must: ' !ave "no)led*e of methods for
conductin* audits and inspections, andsecurity, control, and monitorin*techniues1
' Fot have re*ularly assi*ned securityduties1
' $e independent of any security measuresbein* implemented#
*eportin Noncon(ormities
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• Chan*e in the company7s or vessel7so)nership or operator
• Modifications to the vessel, includin*but not limited to physical structure,
emer*ency response procedures,security measures, or operations• ;euire amendments of either the
0SA or 0SP must be submitted to theMSC for revie) and approval no laterthan 9 days after completion of theaudit and a letter certifyin* that theamended 0SP meets the applicablereuirements#
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International Maritime Security Network, LLC ALL RIGHTS RESERVED
Security Trainin*
Section 11
"rainin *e@uirements
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• Company Security fficer • 0essel Security fficer
• Personnel )ith Security uties
• All ther Personnel
• -99 C; 36#3, 3E, , E.
Instructional "ecni@ues
• Instructional
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• Instructional ' The CS 0S must train persons
)ith and )ith out security duties#
' The method of teachin* must ta"e
into account social / cultural
bac"*round of trainees
' It is important to e%plain, sho), and
revie) every topic that you teach to
ensure the student fully understands
• 2ecture / Slide Sho)s
• !andouts / Dui87s
• Jroup iscussions
Instructional "ecni@ues
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• Practical / !andsBon ' ScenarioBbased trainin* and case
studies
' $uild scenarios )ith your students#
This )ill help "eep them al)aysthin"in* about security
' Screenin* and Searchin*• 0essels, Persons, $a**a*e and stores
• $uildin*s, rooms
th i