Safeguarding the Customer and the Bank

$55.00

SKU: 10332 Category: Tag:

Description

Guides you through safeguarding customers’ financial and personal information and helping prevent fraud and financial harm. Explore bank information security programs and practices. Discover customer communication requirements around protective practices. Learn what banks must demonstrate to regulators regarding information security and privacy.;

What You’ll Learn
After successfully completing the course, you will be able to:

  • Describe the methods by which banks secure customer information
  • Explain how banks identify customers
  • Outline the types of fraud perpetrated against bank customers and how fraud can be prevented
  • Describe the laws and regulations that pertain to safeguarding customer information and protecting bank assets
  • Additional information

    Audience
    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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