I am looking for a few suggestions on topics for my annual security training? I always include the basics (ie. robberies, fire alarm procedures, etc...), but I wanted to see what some other bankers are doing. Thanks

We are currently putting an emphasis on fraud, whether it's through bad checks or internet schemes and identity theft.

• introduction to counterfeiting & forgery ( banknotes , cheques , ID cards , Credit cards
• Security features used for protection against counterfeiting.
• Counterfeiting & forgery techniques :

 Counterfeiting & forgery of Banknotes
 Counterfeiting & forgery of Traveler , Bank checks
 Counterfeiting & forgery of Credit Cards
 Counterfeiting & forgery of Bank account statements & balance certificates
 Forgery of ID ,Passports , Driver License

• One Million Dollar fraud
• Black dollar Fraud
• ATM Fraud
• Thumb printing Technique and witnesses ID Data registration
• Fraud schemes Techniques against Bank tellers & cashiers :

 Check Fraud
 Check washing
 Split deposits
 Confidence Fraud
 Advance Fee Fraud
 ID Theft
 Foreign exchange Fraud

• Anti Fraud Programs applied in foreign banks :

 Thumb print Program
 Cash withdrawal Alert
 ID verification Guide
 Suspect description form
 Super check
 Security Profiling

Sorry - Duplicate Post !

What is the #61656

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