Self-Paced Security and Fraud Training for Credit Unions was written by two of America’s foremost bank security experts, Clayton Gillette and Richard Cross. It outlines the measures that every creidt union 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 NCUA Rules and Regulations Part 748
• Opening and closing a creidt union location
• Safekeeping currency and valuables
• Protecting credit union 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:

• NAFCU’s Security Manual for Credit Unions
• Teller/MSR Training Manual for Credit Unions

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