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 |
| 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.
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