Security Tools

Counterfeit Check Scams 101 - Training to Avoid Losses

01/15/2005

This is a training document used for staff to recognize \common scams that threaten your bottom line. There is background information, a review of eight scams and seven counterfeit check scenarios, followed by eight common faults to watch.

Robbery Deterrent Signs

01/15/2005

Two printable robbery deterrent signs. One says the FBI investigates bank robbery cases and the other is a surveillance notice.

Employee Guide to Information Security

01/15/2005

A guide to address security issues from safeguarding the information assets of the bank down to the confidential information of customers.

Release of Claim Forms

01/15/2005

Release of liability forms when claims are withdrawn for a Reg E error or forgery.

Alerts & Counterfeits

01/15/2005

Consolidated database of regulatory agencies alerts and counterfeit items.

Sample Information Security Contract Language

01/15/2005

Example of Information Security clause in a contract.

Branch Security Review Checklist

01/15/2005

Security review checklists for branches.

Information Security Program Checklist

01/15/2005

A checklist for your Information Security program.

Assessment of Unauthorized Access to Sensitive Customer Information Worksheet

01/15/2005

Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".

Information Security Access Assessment

01/15/2005

Checklist for GLBA Customer Information Security.

I.D. Theft Procedures and Customer Claim Form

01/15/2005

Identity theft procedures and claim forms.

Training Calendar

01/15/2005

Planning calendar for required training.

Human Resources Review

01/01/2005

A questionnaire designed to ensure that six different areas of HR are properly reviewed.

Night Inspection Evaluation Form

01/01/2005

A branch night inspection form for Security.

BSA Skits

01/01/2005

BSA training skits.

BSA/CIP Awareness Signs

01/01/2005

Three signs to increase awareness of the importance of BSA and CIP compliance.

Know Your Money

12/15/2004

The two linked pages are self-scoring quizzes. Answers are entered by clicking the button corresponding to your selection on each question. .

Tips for Effective Listening

12/01/2004

Traits of effective listening skills.

Checklist for Information Security Steps

01/15/2004

Best practices for banks on Information Security.

Security Officer's Role

08/01/2003

Document describing the Security Officer's role in the bank.