Safeguarding Bank Assets and the Nation

Guides you through the role of banks and bank personnel in safeguarding assets, preventing crime, and protecting the nation’s financial system. Explore the importance of employee screening, vendor management, and cybersecurity management. Understand responsibilities for helping prevent terrorist financing and money laundering.

Duration: Approximately 12 minutes.

Audience: For Onboarding. Anyone who needs an introduction to banking, whether just starting a career in the industry or a more experienced professional from a different industry, including specialists in non-banking functions such as marketing, information systems, and human resources.

Learning Objectives:

  • Describe the responsibilities of bank personnel in safeguarding bank assets and preventing crime
  • Explain the important role of banks as stewards and protectors of the nation’s financial system
  • Outline the laws and regulations that pertain to safeguarding customer information and protecting bank assets

Related Training: Banking Basics Suite

The New York Bankers Association is a Local ABA Training Provider.

NYBA Professional Development at (212) 297-1679 or
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Member $55 
Non-Member $75

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To license this course for multiple learners, contact NYBA Professional Development.