Are you always "in a hurry" these days?
As if we didn't have enough to think about with suspicious transactions, filing CTR's, filling out Criminal Referral Forms and training for bank secrecy, and money laundering, there has now been a
By William R. Wipprecht
Bill Wipprecht is the Security Officer for Wells Fargo Bank, N.A. in California.
The husband (let's call him "John") came in and rented a safe deposit box in his name alone.
A respected, security professional posed a theoretical question to me recently regarding ideas on how to provide protection for the integrity of his staff.