Will the webinar cover the business impact analysis? This is the most difficult phase for us.
What might discourage a person from talking to you in an interview?
Should I update my BC Management Program based on the new booklet?
I am the security officer of my bank. We had a problem concerning large cash shortages at one of our branches. When I asked operations to have one person sent to me at a time they refused. They told me they didn’t have time to play games because they were short staffed. I would have to go to the branch to question staff members.
While attending a class on interviews the instructor kept discussing the baseline. The instructor never defined what is a baseline?
Are there significant changes to the booklet?
While questioning a person we suspected of conducting an internal fraud I noticed he kept picking at his clothing. I found it to be very hard to question him as this behavior persisted.
Is the term “Equal Housing Lender” on our website sufficient or should we actually have the “Dog House” logo?
I had a question regarding our website. We were wondering if we should have "Officer's" names on the website for each branch. I've kind of struggled with this one because they've been on there a long time and it seems most other banks have some staff on their sites, but is that opening us up to risks?
I am a security officer for a financial institution. We had a robbery where a gun was shown to the victim teller. Today she entered my office to tell me that she saw the robber last night in a local store. Did she or didn’t she? How should I proceed?