Sheshunoff

Self-Paced Security and Fraud Training for Banks was written by two of America’s foremost bank security experts, Clayton Gillette and Richard Cross. It outlines the measures that every bank must employ to enhance security and mitigate fraud. The material is conveyed through easy-to-understand discussions with illustrations on practical steps employees should take.

Designed as a training tool for front-line employees, the guide is also an excellent resource for security professionals reviewing top-level issues.

Security Topics covered include:

• Complying with the Bank Protection Act
• Opening and closing a bank location
• Safekeeping currency and valuables
• Protecting bank cash
• Preventing and responding to a robbery
• Using bait money
• Responding to burglaries
• Keeping needed information in case of kidnapping
• Responding to kidnappings
• And more

Fraud Topics covered include:

• Recognizing popular check fraud schemes
• Detecting forged drawer’s signatures and forged indorsements
• Recognizing altered checks and counterfeit checks
• Avoiding liability for a forged drawer’s signature.
• Recognizing the correct restrictive, blank, and special indorsements
• Identifying check kiting
• Dealing with suspected fraud
• Avoiding new account fraud
• Recognizing counterfeit checks, including traveler’s checks
• Dealing with fiduciary complications in check fraud schemes

You might also be interested in:

• Bank Security Desk Reference
• Check Fraud Protection Manual
• Model Teller Training Manual
• Branch Security Reference and Training Manual

Fight Losses from Identity Theft and Other Fraud

Millions of people have lost billions of dollars to identity theft and other forms of EFT fraud – and banks may get stuck with the losses. Find out how to protect your institution and your customers with Electronic Fund Transfer Fraud Protection: From Identity Theft to Wire Transfer Fraud.