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Security officers and security consultants know that security in their banks must be as strong and effective as possible, due to today’s soaring crime rates, data processing fraud, extortion, the ever increasing use of ATMs, and skyrocketing insurance costs.
Bank Security Desk Reference uses real-life examples and step-by-step procedures to give you practical guidance on implementing security in your bank. You will find detailed checklists throughout the book. Bank Security Desk Reference also provides guidance to construct, expand, and implement effective security programs. In addition, it shows the reader how to meet all legal requirements pertaining to security, including safeguarding assets, maintaining legal compliance procedures, meeting insurance requirements, and establishing workable personnel practices. The desk reference details a wide range of special training programs.
This convenient, two-volume looseleaf reference gives you proven techniques and procedures you'll use to:
Plus, upon payment you’ll receive a companion CD with the complete manual contents so you’ll be able to copy, print and import material for use in your own policies, procedures, forms and bank documents.
Richard F. Cross, CPP, is president of Risk Management Group, Inc., a consulting firm based in Loudon, Tennessee, that specializes in bank security. He has more than 30 years experience in all aspects of bank security and has had consulting engagements with major financial institutions worldwide. Following service in the Central Intelligence Agency where he was trained in all aspects of security, Mr. Cross entered the private sector with senior security management positions at the Institute for Defense Analysis and the Bank of New York. As a consultant, he has conducted risk assessments, compiled written security procedures, and developed innovative training modules for clients. He has been a frequent speaker at bank security seminars and workshops. See all works by Mr. Cross