Bank Protection Act

Course Catalog | Registration

Bank Protection Act teaches bankers how the Bank Protection Act influences the procedures used to preserve evidence of criminal behavior or suspected criminal behavior. This course explains the devices/equipment that must be in place to assist law enforcement officials in the apprehension of individuals who perpetrate crimes against the financial institution.  REVISED: 2009                                                                                             

 
Price $130 Nonmembers / $95 Members
ABA Frontline Compliance This course is available to ABA Member banks at no cost under a license agreement. Learn more.
Course Credits AIB: 0; ICB: 0
Prerequisites None
Required Software None
Optional Software Adobe Acrobat Reader and RealPlayer

Audience

Employees at all levels.

Learning Objectives

After completing this course, students will be able to:

  • Describe the background and purpose of the Bank Protection Act
  • Describe tools and procedures used to identify persons committing crimes against the financial institution
  • Describe training efforts required by the Bank Protection Act


Questions? Please contact training@aba.com for more information.