Safeguarding Bank Assets and the Nation

Course Number: ABA

Course Code: ABA

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

Audience: For Onboarding. Anyone who needs an introduction to banking, whether just starting a career in the industry or a more experienced professional from a different industry, including specialists in non-banking functions such as marketing, information systems, and human resources.

Prerequisites: None

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Member Price: $55.00
Non-Member Price: $75.00
Textbook Charge: $0.00

Credits: None

Length: Approximately 12 minutes

ABA Training