Branch Security Situations

Branch Security Situations

Understand effective security practices, ways to identify cons and frauds, and how to properly use bait money.

Bankers Academy
Updated Jun 25, 2024

What you'll learn

  • Effective security practices and procedures.
  • Ways to identify cons and frauds.
  • How to properly use bait money.
Course Description

This course will introduce the learner to the role that security plays in keeping the branch, its customers, and employees safe. Learners will become familiar with the proper procedures for dual control, unlawful activities, frauds, and robberies, in addition to preparation practices for various emergencies.