Every federally insured financial institution must establish certain security efforts by the Bank Protection Act. Participants in this AIB course will learn how the Bank Protection Act influences the procedures used to preserve evidence of criminal behavior or suspected criminal behavior. They will also learn 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.

   Audience:  All levels of employees.

    Learning Objectives

   At the conclusion of the program participants will be able to:

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

Enrollment Form

(Download and print from SER-CFT website, complete and fax to 904-354-1834)