Bank Protection Act


 

Explains how the Bank Protection Act influences the procedures used to preserve evidence of criminal behavior or suspected criminal behavior. Describes 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.

Updated: Feb. 2017

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

Audience

Employees at all levels.​


 


 


 


 


 

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

 Benefits of Self-Paced Training

 
  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available
 

 Frontline Compliance

 
This course is available to ABA Member banks at no cost under a license agreement. Learn more
 

 Registration & Pricing

 

ABA Member • $35
Non-Member • $55

 

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