Safeguarding Bank Assets and the Nation

$55.00

  • Total

SKU: 10331 Category: Tag:

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

Additional information

Length

 Approximately 12 minutes

Credits

n/a

Member Price

55.00

Non-Member Price

75.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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