Answer:
The world of monthly security training topics is only limited by our imaginations. Here is a quick listing of topics to choose from:
- Bank Robbery Training
- Check Frauds - list those that have happened in your financial institution and show them to your staff.
- Identity Fraud
- Internal Embezzlement - how we would handle it!
- Scams and schemes - train your staff about the bank examiner scam and the pigeon drop scheme.
- Internet Schemes - eBay and lotteries
- Nigerian Letters and scams
- Telemarketing Frauds.
- Quick change artists and how they accomplish their goals.
- Morning Glory Bandits
- Bank Robbery Training focusing on one type of robbery technique
- Aftermath of a bank robbery and what to expect from law enforcement.
Remember, you might not have to teach each monthly segment some staff members might be interested in a particular subject and would love the opportunity to perform a session. You might also select different topics that other people with security responsibilities could act as instructors for you. Good luck!
First published on BankersOnline.com 9/20/04
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