Latest Security - Security Officer Topics

UL Certification of Vaults & Safes

09/03/2001

How important is the consideration for UL labels on Vaults and Safes?

Bank Protection Act

09/03/2001

Is the Bank Protection Act (BPA) still the leading authority for security at banking institutions?

Training: A How-ToEssential and Important

07/01/2001

Hang Together or Hang Separately

05/01/2001

Robbery Procedures: Staff Personnel

03/26/2001

Robbery Procedures: Management Personnel

03/26/2001

Handling Fraudulent Accounts

03/19/2001

What is the best approach to take if someone tries to open an account who:<br><br> 1. Is the subject of a fraud alert we just received through an outside source?<br> 2. Appears to be using false identification? One time, our system indicated the real owner of the social security number was deceased. Another time, the ID didn't match the standard form for the state the guy came from. We also had one where we could tell the drivers license had been altered and a new picture put in.<br> 3. Is on the OFAC list?

Robbery Training & Mock Hold-ups

02/05/2001

Do you have any ideas for how we can make our robbery training interesting without it being scary? Do you think it's a good idea to include a mock holdup?

Dealing with Counterfeits

02/05/2001

Please explain the procedures to follow when a customer hands us a counterfeit bill to deposit (in a stack of bills.) How is the procedure different if the deposit comes in through the night deposit?

Security Officer's Position Description

01/01/2001