Bank Security for Officers

Overview/Description
 Bank personnel and customers must always be a priority when it comes to safety. Situations that endanger bank employees and customers may arise while doing the most seemingly routine jobs. The answer to keeping security skills sharp is training. This course will present the procedures for promoting personal safety and handling such security threats as robbery, embezzlement and bomb threats.

Target Audience
 Bank employees with security responsibilities, such as branch managers, bank officers, and bank security officers.

Expected Duration
2.0 hours

Lesson Objectives:

Bank Security

  • select reasons that knowledge of bank security procedures is important.
  • identify goals for maintaining security awareness.
  • identify the elements of an effective security program.
  • identify required security devices banks must install according to Regulation H.
  • recognize appropriate security measures as defined by Regulation H.
  • determine if elements of an effective security program were addressed in a hypothetical situation.

    • Security Every Day

  • identify the benefits of valuing everyday security.
  • identify behaviors associated with the three most common breaches of security.
  • apply effective loss prevention tactics in a given scenario.
  • identify when it's required to file a Suspicious Activity Report.

    • Security Crisis

  • identify why awareness of security crises is important.
  • identify the elements of workplace violence that must be identified prior to developing a security program.
  • differentiate between robbery and burglary scenarios.
  • identify proper robbery-in-progress procedures.
  • select proper kidnapping or hostage crisis protocol.

    • Course Number: FS0403