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Vendor Guru Q&A - Security

How are embezzlements discovered!

Is a hotline important to finding embezzlements?

Basic investigations 101 staff provides incident reports!

Duration of Fraud Schemes

Bank robbers are more likely to get caught

You must report an internal fraud!

Who reads the Security Officer’s annual report to the board!

Making a branch less attractive to robbers

Making Board Reporting easier to handle!

Robbery training: Not just for tellers

Latest Security - Security Officer Topics

Do I Need Certification?

04/01/1991

As you can see from this issue, we are becoming actively involved in the certification process for security, compliance, and trust officers in financial institutions.

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Most Popular Security Content

Joint Acct-1 Spouse Conducting Suspicious Activity

01/23/2022

I have a BSA question about a Suspicious Activity Report. It is a joint account with a husband and wife, but the husband is solely the one conducting the suspicious activity. We have had no interaction with the wife and have no suspicion of her -- she is a non-player in the event. When we file the SAR, how do we treat the wife? Is she a subject by default? She's not a victim. Do we leave her off entirely?

Effectiveness of security guards

01/16/2022

Are security guards a deterrent?

Is “Bait Money” required by regulation?

01/16/2022

I have been told that the regulations require every financial institution to have bait money. So, are we required to have bait money at every teller window?

Night Inspections cannot be ignored.

01/09/2022

How can I convince management that a night inspection program is a good idea?

The Employee Hotline reduces losses!!

01/02/2022

Can you discuss if a “Fraud/Employee Hotline,” is any good?

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