Security/Financial Crimes Best Practices

Affidavits

• Account Affidavit
• Affidavit of Altered Check
• Affidavit of Check Alteration
• Affidavit of Counterfeit Checks
• Affidavit of Forged Endorsement
• Affidavit of Forged Maker
• Affidavit of Forgery
• Affidavit to Rescind
• Debit and ATM Card Disputed Transactions Form
• Debit and ATM Card Fraudulent Activity

Bank Robberies

• Robbery Procedures
• A Morning Glory Robbery
• Bank Robbery Dos
• Robbery Don’ts
• Dealing with the Media after a Robbery
• Potentially Catastrophic Mistakes During Bank Robberies
• Save That Note

Fraud and Scams

• New Account Fraud Red Flags
• ATM Fraud Tips
• Counterfeit Checks 101
• Educating Seniors on Fraud
• ID Theft Training
• Pharming and Phishing Differences
• Pigeon Drop and Scam Training
• Reporting Suspicious Activity
• The Prime Bank Scheme
• What is Spear Phishing?

Procedures

• End of Day Closing Procedures
• How to Handle Lobby Loitering
• Introduction to Security for Staff
• Physical Security Threat Assessment
• Sample Building Evacuation Memo
• Sample Less Daylight, More Risk Warning
• Sample Providers Call List for Emergencies Memo
• Sample Security Exercise for Bank Staff
• Sample Severe Winter Weather Notifications for Staff
• Simple Steps to Reduce Security Risks
• Unusual Incident Report
• What is a Matricula Consular Card?

Sovereign Citizens

• Sovereign Citizen Training
• Sovereign Citizen Training Notes
• Sovereign Citizen Training Handout

Workplace Safety

• Dealing with the Aftermath of Workplace Violence

Additional Tools

• MSB Risk Assessment
• ATM Analysis