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The Branch Security Reference and Training Manual is the study guide for Sheshunoff’s Certified Branch Security Officer (CBSO) training. This course is specifically designed to ensure you are meeting this mandate to the satisfaction of your board as well as the examiners while answering all of your security-related questions. In this study guide, you’ll find everything you need to implement the Bank Protection Act mandate to the satisfaction of your board and your examiner, answer any security-related question with authority, and put effective, ongoing training into each branch.
In addition to serving as a complete reference to branch security regulations, different types of criminal activity, and answers to routine security questions, the manual includes a complete training module for your branch staff. Training materials include:
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