Description
Guides you through the role of banks and bank personnel in safeguarding assets, preventing crime, and protecting the nation’s financial system. Explore the importance of employee screening, vendor management, and cybersecurity management. Understand responsibilities for helping prevent terrorist financing and money laundering.
What You’ll Learn
After successfully completing the course, you will be able to:
- Describe the responsibilities of bank personnel in safeguarding bank assets and preventing crime
- Explain the important role of banks as stewards and protectors of the nation’s financial system
- Outline the laws and regulations that pertain to safeguarding customer information and protecting bank assets
