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Bank Security Desk Reference

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Nothing remains stagnant in the banking world. New rules and regulations relative to physical security, cyber threats, the Bank Secrecy Act, and money-laundering are constantly changing. It is incumbent on Bank Compliance Officers, Security Directors, and Auditors to stay abreast of these legal revisions and design new policies and procedures for all staff to ensure compliance, avoid penalties, and prevent losses.

Bank Security Desk Reference is a comprehensive, easy-to-use resource guide for financial institutions of all sizes, and will help those charged with the security function to stay abreast of emerging crime trends that target banks, credit unions, and savings banks. The BSDR identifies today's new risks and provides an array of practical, viable solutions to mitigate those risks at the least cost.

With over 900 pages of authoritative security-related guidance, the BDSR offers twenty-two chapters contained in four sections: laws and regulations, risks both traditional and electronic, best practices to mitigate the risks, and investigative techniques and requirements for reporting suspicious and criminal activities.

Focusing on the topics that matter:
Federal Laws Impacting Bank Security
Criminal Laws and Prosecution Policies
Investigation of White-Collar Crime
ATM Security
Physical Security for the Institution
IT Security
Data Security and Internet Banking
Preventing Loan Fraud
Controlling Money Laundering
Security Department Structure and Function

Authors / Contributors

Table of Contents

VOLUME 1 

Part I - FEDERAL LAWS IMPACTING BANK SECURITY

Chapter 1 Bank Protection Act

Chapter 2 Bank Secrecy Act

Chapter 3 The Securities Acts Amendments of 1975

Chapter 4 The USA PATRIOT Act

Chapter 5 Gramm-Leach-Bliley Act

Part II - FINANCIAL INSTITUTION SECURITY RISKS

Chapter 6 Internet Risks

Chapter 7 Traditional Risks

Part III - MITIGATING THE SECURITY RISKS

Chapter 8 Security Department: Structure and Function

Chapter 9 Physical Security for the Institution

Chapter 10 Information Security

Chapter 11 IT Security for Financial Institutions

Chapter 12 Data Security and Internet Banking

Chapter 13 Controlling Money Laundering

VOLUME 2

Chapter 14 Preventing Loan Fraud

Chapter 15 Automated Teller Machine Security

Chapter 16 Safe Deposit Security

Chapter 17 Check Fraud Prevention

Chapter 18 Security for the Human Resources Department

Chapter 19 Contingency Planning for Financial Institutions

Chapter 20 Security Training for Bank Employees

Part IV - CRIMINAL ACTIVITY INVESTIGATIONS

Chapter 21 Criminal Laws and Prosecution Policies

Chapter 22 Investigation and Reporting of White-Collar Crime

Index