Description
This course explains the Bank Protection Act, which requires banks to adopt policies and procedures to protect bank employees and bank customers. It describes the devices/equipment banks must have in place to assist law enforcement in the apprehension of individuals who perpetrate crimes against the bank, and explains appropriate security procedures to discourage those crimes, and to assist in the identification and prosecution of persons who commit such acts.
Audience: Employees at all levels.
Objectives:
- Explain the purpose of BPA
- Describe the security requirements of BPA and its regulations
This course is part of the ABA Frontline Compliance program.