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Bank Protection Act

Course List | ABA Member Registration | Non-Member Registration

*Reviewed: Jan. 2012

 

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.

 
Price $55 Nonmembers / $35 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:

  • Explain the purpose and background of the Bank Protection Act 
  • Describe the tools and procedures used to identify persons committing crimes against the bank
  • Describe the security measures required by the Bank Protection Act

*Reviewed to meet current regulations, but no changes were made.


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