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April 15, 2004
This Special Briefing includes a information about a new eLearning robbery response course, a new way to look at the PATRIOT Act, and updates on bank robbery suspects and counterfeit checks. It will be of interest primarily to Security Officers and Managers, and anyone interested in PATRIOT Act issues.
High-Tech Tracking
There's been some excitement on the bank robbery front. Read how the use of GPS technology helped nab one of the most notorious bank robbers in recent history. Also, scroll down and catch up on other bank security developments...and check back often to stay informed.
Tired of the PATRIOT Act?
Let's look at the USA PATRIOT Act from a different perspective. Today, don't think about complying with regulations, fines or written agreements. There are substantial benefits from truly "Knowing Your Customer" that have nothing to do with compliance and everything to do with your institution's bottom line. Read this interesting article and learn how to turn these requirements to your advantage - then take a test drive.
Wanted: Robbery Alerts
You'll notice that this month's suspects hail from Colorado and Massachusetts. Does that reflect all the activity last month? Of course not. We have dozens of good sources for robbery information, but we're always looking for more. Do you have a favorite source for local bank robbery information in your area? If so, let us know! Send us the link and we'll incorporate that information into our search so that we can bring you the most comprehensive list possible.
An End To Counterfeiting
Will the counterfeiting of official checks end any time soon? We don't think so. So what should you do? Your most powerful tool is knowledge and we can help you with that. We've created a list of alerts and counterfeits conveniently organized two ways (by date and by institution). Refer often to this page to keep your entire staff up-to-date and alert to fraudulent check activity.
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