There were over 5,000 robberies that occurred in financial institutions last year alone. Criminals are either getting smarter or more desperate or both. Let's take a look at some ways for your financial institution to stay ahead of those criminals. Learn robbery prevention methods and what to do before, during and after a robbery. Also, learn how to detect counterfeit money, some checks and balances to detect check kiting and learn the new schemes that those criminals are coming up with to de-fraud your bank. This webinar will count as your annual security training.
Covered Topics:
- Robbery Prevention
- Robbery Procedures; before, during and after a robbery
- Identity theft
- Identifying features of U.S. Currency
- Counterfeit money
- The new $100 bill
Who Should Attend?
Tellers, New Accounts, Personal Bankers, Branch Managers, Customer Service Representatives, Security Personnel and anyone who handles cash.